by The International Consortium of Investigative Journalists
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Officer

GORDON MIFSUD

  • Connected to 6 addresses
  • Connected to 192 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AROSAL ENTERPRISES LIMITED Judicial representative - - 26-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CAZA LTD ( D 4129 ) Liquidator - - 30-MAR-1988 Malta Struck Off Paradise Papers - Malta corporate registry
DRUGGISTS (MALTA) LIMITED Liquidator - - 02-OCT-1997 Malta Struck Off Paradise Papers - Malta corporate registry
FGDC MALTA HOLDINGS LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
FISSION (MALTA) LIMITED Liquidator - - 02-OCT-1997 Malta Struck Off Paradise Papers - Malta corporate registry
ISIS LIMITED Liquidator - - 10-JUL-1991 Malta Struck Off Paradise Papers - Malta corporate registry
JUAN LORES CATERING LIMITED Liquidator - - 17-MAR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
K.A.D. LTD Liquidator - - 21-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
KE-KE (PROPERTIES) LTD Liquidator - - 18-DEC-1995 Malta Struck Off Paradise Papers - Malta corporate registry
ROCK IT LIMITED Liquidator - - 19-JAN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
T D S LIMITED Liquidator - - 27-JUN-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655) Director - - 16-APR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
UNION MARINE SERVICES CO LTD Director - - 12-JAN-1996 Malta - Paradise Papers - Malta corporate registry
V & P LIMITED Liquidator - - 23-AUG-1991 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
REGENT HOUSE, OFFICE 21, SECOND FLOOR, BISAZZA STREET, SLIEMA SLM 15 Paradise Papers - Malta corporate registry
REGENT HOUSE, OFFICE 21, SECOND FLOOR, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers - Malta corporate registry
VILLA ROMANA, TRIQ IL-BALTIKU, SAN GWANN Paradise Papers - Malta corporate registry
VILLA ROMANA, TRIQ IL-BALTIKU, SAN GWANN SGN 07 Paradise Papers - Malta corporate registry
VILLA ROMANA, TRIQ IL-BALTIKU, SAN GWANN SGN 1881 Paradise Papers - Malta corporate registry
VILLA ROMANA, TRIQ IL-BALTIKU, SAN GWANN SGN1881 Paradise Papers - Malta corporate registry
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