Officer:
THOMAS MIFSUD
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' DERNIS PENDER PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER PROPERTIES LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLIDAYS LIMITED | Director | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLIDAYS LIMITED | Judicial representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLIDAYS LIMITED | Legal representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLIDAYS LIMITED | Secretary | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| T.M. FINISHINGS LIMITED | Shareholder | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| T.M. FINISHINGS LIMITED | Judicial representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| T.M. FINISHINGS LIMITED | Director | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| T.M. FINISHINGS LIMITED | Legal representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| TA' DERNIS LIMITED | Shareholder | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| TA' DERNIS LIMITED | Director | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| TA' DERNIS LIMITED | Judicial representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| TA' DERNIS LIMITED | Legal representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLDINGS LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLDINGS LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLDINGS LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLDINGS LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| TA' DERNIS PENDER HOLDINGS LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| E & T M COMPANY LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| E & T M COMPANY LIMITED | Secretary | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| E & T M COMPANY LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| E & T M COMPANY LIMITED | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| E & T M COMPANY LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| TA' DERNIS DEVELOPMENTS LIMITED | Shareholder | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| TA' DERNIS DEVELOPMENTS LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| TA' DERNIS DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| TA' DERNIS DEVELOPMENTS LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| TA' DERNIS DEVELOPMENTS LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| SPEAK OUT LIMITED | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPEAK OUT LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPEAK OUT LIMITED | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPEAK OUT LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPEAK OUT LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| TA' DERNIS PROPERTIES LIMITED | Shareholder | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| TA' DERNIS PROPERTIES LIMITED | Legal representative | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| TA' DERNIS PROPERTIES LIMITED | Judicial representative | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| TA' DERNIS PROPERTIES LIMITED | Secretary | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| TA' DERNIS PROPERTIES LIMITED | Director | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| PITKALIJA LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PITKALIJA LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PITKALIJA LIMITED | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| MRT Developments Limited | Shareholder | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| MRT Developments Limited | Secretary | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| MRT Developments Limited | Judicial representative | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| MRT Developments Limited | Director | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| MRT Developments Limited | Legal representative | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
Address (2)
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.