Officer:
HENRY MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENKIN INVESTMENTS LTD | Director | - | - | 05-MAR-1992 | Malta | Struck Off | Paradise Papers |
| HENKIN INVESTMENTS LTD | Judicial representative | - | - | 05-MAR-1992 | Malta | Struck Off | Paradise Papers |
| SIRIUS TRADING LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS TRADING LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS TRADING LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS TRADING LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS FINANCIAL HOLDING LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS FINANCIAL HOLDING LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS FINANCIAL HOLDING LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| SIRIUS FINANCIAL HOLDING LIMITED | Judicial representative | - | - | Malta | Pending | 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.