Officer:
GORDON MIFSUD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (192)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655) | Director | - | - | 16-APR-1992 | Malta | Struck Off | Paradise Papers |
| CAZA LTD ( D 4129 ) | Liquidator | - | - | 30-MAR-1988 | Malta | Struck Off | Paradise Papers |
| T D S LIMITED | Liquidator | - | - | 27-JUN-1989 | Malta | In Dissolution | Paradise Papers |
| AROSAL ENTERPRISES LIMITED | Judicial representative | - | - | 26-DEC-2006 | Malta | Struck Off | Paradise Papers |
| FGDC MALTA HOLDINGS LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| UNION MARINE SERVICES CO LTD | Director | - | - | 12-JAN-1996 | Malta | - | Paradise Papers |
| K.A.D. LTD | Liquidator | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| FI PI (HOLDING) LTD | Liquidator | - | - | 29-MAY-2000 | Malta | Struck Off | Paradise Papers |
| CHELSEA HOLDINGS LIMITED | Liquidator | - | - | 13-FEB-1996 | Malta | Struck Off | Paradise Papers |
| FISSION (MALTA) LIMITED | Liquidator | - | - | 02-OCT-1997 | Malta | Struck Off | Paradise Papers |
| DRUGGISTS (MALTA) LIMITED | Liquidator | - | - | 02-OCT-1997 | Malta | Struck Off | Paradise Papers |
| KE-KE (PROPERTIES) LTD | Liquidator | - | - | 18-DEC-1995 | Malta | Struck Off | Paradise Papers |
| ISIS LIMITED | Liquidator | - | - | 10-JUL-1991 | Malta | Struck Off | Paradise Papers |
| GEFINCO LIMITED | Liquidator | - | - | 12-JAN-2000 | Malta | Struck Off | Paradise Papers |
Address (6)
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.