Officer:
AIDAN LUNGARO MIFSUD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUILDING CONSULTANCY SERVICES LIMITED | Liquidator | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
| SWEET MEDITERRANEAN LIMITED | Liquidator | - | - | 10-MAY-2002 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Auditor | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SUMMA FIDUCIARY SERVICES LIMITED | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SUMMA FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SUMMA FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Secretary | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| A & H HOLDINGS LTD | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Director | - | - | 31-JAN-1985 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Secretary | - | - | 31-JAN-1985 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Legal representative | - | - | 31-JAN-1985 | Malta | - | Paradise Papers |
| COMPREHENSIVE MANAGEMENT SERVICES LTD | Judicial representative | - | - | 31-JAN-1985 | 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.