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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO MIFSUD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
C. MIFSUD LIMITED Shareholder - - 25-FEB-1988 Malta - Paradise Papers
C. MIFSUD LIMITED Secretary - - 25-FEB-1988 Malta - Paradise Papers
C. MIFSUD LIMITED Judicial representative - - 25-FEB-1988 Malta - Paradise Papers
C. MIFSUD LIMITED Director - - 25-FEB-1988 Malta - Paradise Papers
C. MIFSUD LIMITED Legal representative - - 25-FEB-1988 Malta - Paradise Papers
BRICKSTONE LIMITED Shareholder - - 22-FEB-1994 Malta Struck Off Paradise Papers
BRICKSTONE LIMITED Secretary - - 22-FEB-1994 Malta Struck Off Paradise Papers
BRICKSTONE LIMITED Judicial representative - - 22-FEB-1994 Malta Struck Off Paradise Papers
BRICKSTONE LIMITED Director - - 22-FEB-1994 Malta Struck Off Paradise Papers
BRICKSTONE LIMITED Legal representative - - 22-FEB-1994 Malta Struck Off Paradise Papers
FERROVIJA COMPANY LIMITED Shareholder - - 20-JUL-2005 Malta - Paradise Papers
FERROVIJA COMPANY LIMITED Judicial representative - - 20-JUL-2005 Malta - Paradise Papers
FERROVIJA COMPANY LIMITED Secretary - - 20-JUL-2005 Malta - Paradise Papers
FERROVIJA COMPANY LIMITED Legal representative - - 20-JUL-2005 Malta - Paradise Papers
FERROVIJA COMPANY LIMITED Director - - 20-JUL-2005 Malta - Paradise Papers
CALYPSO ISLAND LIMITED Shareholder - - 26-MAR-2004 Malta - Paradise Papers
CALYPSO ISLAND LIMITED Director - - 26-MAR-2004 Malta - Paradise Papers
CALYPSO ISLAND LIMITED Legal representative - - 26-MAR-2004 Malta - Paradise Papers
CALYPSO ISLAND LIMITED Judicial representative - - 26-MAR-2004 Malta - Paradise Papers
CALYPSO ISLAND LIMITED Secretary - - 26-MAR-2004 Malta - Paradise Papers
VILLAHOMES DEVELOPMENTS COMPANY LIMITED Shareholder - - 21-MAR-1991 Malta Struck Off Paradise Papers
VILLAHOMES DEVELOPMENTS COMPANY LIMITED Secretary - - 21-MAR-1991 Malta Struck Off Paradise Papers
VILLAHOMES DEVELOPMENTS COMPANY LIMITED Director - - 21-MAR-1991 Malta Struck Off Paradise Papers
VILLAHOMES DEVELOPMENTS COMPANY LIMITED Legal representative - - 21-MAR-1991 Malta Struck Off Paradise Papers
VILLAHOMES DEVELOPMENTS COMPANY LIMITED Judicial representative - - 21-MAR-1991 Malta Struck Off Paradise Papers

Address (1)

Data From
PEPRINA, TRIQ IL-PRINJOL, IKLIN Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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