Officer:
IVOR LUNGARO-MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMA FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SUMMA FIDUCIARY SERVICES LIMITED | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SUMMA FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Judicial representative | - | - | 31-JAN-1985 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Director | - | - | 31-JAN-1985 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Legal representative | - | - | 31-JAN-1985 | 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.