Officer:
NOEL MIFSUD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NM IMPORTS LTD | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| NMJ LIMITED | Judicial representative | - | - | 09-NOV-2000 | Malta | - | Paradise Papers |
| NMJ LIMITED | Director | - | - | 09-NOV-2000 | Malta | - | Paradise Papers |
| NMJ LIMITED | Secretary | - | - | 09-NOV-2000 | Malta | - | Paradise Papers |
| WONKA COMPANY LIMITED | Shareholder | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| WONKA COMPANY LIMITED | Director | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| WONKA COMPANY LIMITED | Judicial representative | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| WONKA COMPANY LIMITED | Legal representative | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| MWJ CO. LTD. | Shareholder | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| MWJ CO. LTD. | Director | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| MWJ CO. LTD. | Judicial representative | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| MWJ CO. LTD. | Secretary | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| MWJ CO. LTD. | Legal representative | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| NOI TRE LTD | Shareholder | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| NOI TRE LTD | Legal representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| NOI TRE LTD | Director | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| NOI TRE LTD | Judicial representative | - | - | 05-FEB-2008 | 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.