Officer:
PIERRE MIFSUD
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DLB LIMITED (MALTA BRANCH) | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| OVERSEAS CONSULTING SERVICES LIMITED | Liquidator | - | - | 02-JUN-1992 | Malta | Struck Off | Paradise Papers |
| RETAIL MANAGEMENT SOLUTIONS LIMITED | Shareholder | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| DATATECH CONSULTING LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| WERU COMPANY LIMITED | Shareholder | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
| WERU COMPANY LIMITED | Director | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
| WERU COMPANY LIMITED | Judicial representative | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
| BOARDWALK HOLDING LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| BOARDWALK HOLDING LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| BOARDWALK HOLDING LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| BOARDWALK CO. LIMITED | Judicial representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| BOARDWALK CO. LIMITED | Legal representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| BOARDWALK CO. LIMITED | Director | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| DG ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| DG ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| DG ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| DG ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| POG ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| WG CP NO. 1 LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| WG CP NO. 1 LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| WG CP NO. 1 LIMITED | Director | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| GF ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| GF ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| GF ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| GF ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Legal representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Director | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Judicial representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| CRM MALTA LIMITED | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| CRM MALTA LIMITED | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| CRM MALTA LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Shareholder | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Judicial representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Legal representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Director | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Shareholder | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Director | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Legal representative | - | - | 14-FEB-2001 | 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.