Officer:
ALFRED MIFSUD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BORCAST COMPANY LIMITED | Liquidator | - | - | 08-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| SEA MELODY SHIPPING LIMITED | Liquidator | - | - | 28-NOV-2007 | Malta | Struck Off | Paradise Papers |
| WHITE STAR LIMITED | Liquidator | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| ALEYNA YACHTING LTD | Liquidator | - | - | 21-JUN-2010 | Malta | Struck Off | Paradise Papers |
| SONG MARITIME LIMITED | Liquidator | - | - | 06-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| PJ BEVERAGE DISTRIBUTION COMPANY LIMITED | Secretary | - | - | 11-JAN-1999 | Malta | Struck Off | Paradise Papers |
| JOHFRI LTD | Liquidator | - | - | 14-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| BARCELONA SHIPPING LIMITED | Liquidator | - | - | 18-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| Huntington Leasing Limited | Liquidator | - | - | 27-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| HOVER EXPRESS LTD | Liquidator | - | - | 15-FEB-2010 | Malta | Struck Off | Paradise Papers |
| PORTON SHIPPING LIMITED | Liquidator | - | - | 16-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| DICKIE YACHTING LIMITED | Liquidator | - | - | 19-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| GULF OF ADEN LIABILITY LIMITED | Liquidator | - | - | 10-APR-2012 | Malta | Struck Off | Paradise Papers |
| DIMITRELOS DIGITAL FORENSICS LIMITED | Liquidator | - | - | 11-DEC-2013 | Malta | Struck Off | Paradise Papers |
| ALVEN LTD | Liquidator | - | - | 02-JUN-2011 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.