Officer:
CARMELO MIFSUD
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)
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.