Officer:
ANTON JOHN MIFSUD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMMON PROJECT TRADING LTD | Secretary | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PETITO LTD | Secretary | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| LURTZ TRADING (INTERNATIONAL) LIMITED | Judicial representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| LURTZ TRADING (INTERNATIONAL) LIMITED | Director | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| LURTZ TRADING (INTERNATIONAL) LIMITED | Legal representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| LOTUS ALLOYS & MINERALS TRADING LIMITED | Legal representative | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| LOTUS ALLOYS & MINERALS TRADING LIMITED | Director | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| LOTUS ALLOYS & MINERALS TRADING LIMITED | Judicial representative | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| Dearfield Investments Ltd | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| Dearfield Investments Ltd | Secretary | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| Dearfield Investments Ltd | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| Dearfield Investments Ltd | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| SCALLOP GLOBAL LTD | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| SCALLOP GLOBAL LTD | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| SCALLOP GLOBAL LTD | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PJM LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| PJM LTD | Director | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| PJM LTD | Legal representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| PJM LTD | Judicial representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| LOTONS LTD | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| LOTONS LTD | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| LOTONS LTD | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| LOTONS LTD | Secretary | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| VIRGATA SERVICES LTD | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| VIRGATA SERVICES LTD | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| VIRGATA SERVICES LTD | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| VIRGATA SERVICES LTD | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| Acasia Ltd | Judicial representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Acasia Ltd | Director | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Acasia Ltd | Secretary | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Acasia Ltd | Legal representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| SKAUGEN MARINE INVESTMENTS (MALTA) LTD | Director | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| SKAUGEN MARINE INVESTMENTS (MALTA) LTD | Judicial representative | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| SKAUGEN MARINE INVESTMENTS (MALTA) LTD | Legal representative | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| SKAUGEN MARINE INVESTMENTS (MALTA) LTD | Secretary | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
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.