Officer:
JONATHAN MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JJM Co. Ltd | Shareholder | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| JONAN CO. LTD | Shareholder | - | - | 17-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| MD CO. LTD. | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| MD CO. LTD. | Judicial representative | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| MD CO. LTD. | Director | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| MD CO. LTD. | Legal representative | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.