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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUBERT MIFSUD

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BETA POINT SHIPPING LTD Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
SINFONIA SHIPPING LIMITED Director - - 28-JUN-1993 Malta Struck Off Paradise Papers
ALPHA POINT SHIPPING LIMITED Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
CHEMOIL TANKERS LTD Shareholder - - 17-OCT-1991 Malta Struck Off Paradise Papers
SUD SHIPPING LTD Shareholder - - 18-MAY-2006 Malta Struck Off Paradise Papers
SEAPOINTS HOLDING LIMITED Judicial representative - - 06-FEB-2001 Malta In Dissolution Paradise Papers
SEAPOINTS HOLDING LIMITED Director - - 06-FEB-2001 Malta In Dissolution Paradise Papers
ALORLIENE OVERSEAS LIMITED Shareholder - - 22-MAR-1994 Malta - Paradise Papers
ALORLIENE OVERSEAS LIMITED Judicial representative - - 22-MAR-1994 Malta - Paradise Papers
ALORLIENE OVERSEAS LIMITED Legal representative - - 22-MAR-1994 Malta - Paradise Papers
ALORLIENE OVERSEAS LIMITED Director - - 22-MAR-1994 Malta - Paradise Papers
KMM ENTERPRISES LIMITED Shareholder - - 06-JAN-2010 Malta - Paradise Papers
KMM ENTERPRISES LIMITED Judicial representative - - 06-JAN-2010 Malta - Paradise Papers
KMM ENTERPRISES LIMITED Legal representative - - 06-JAN-2010 Malta - Paradise Papers
KMM ENTERPRISES LIMITED Director - - 06-JAN-2010 Malta - Paradise Papers
KMM ENTERPRISES LIMITED Secretary - - 06-JAN-2010 Malta - Paradise Papers
H. Mifsud Shipping Limited Shareholder - - 10-APR-2008 Malta - Paradise Papers
H. Mifsud Shipping Limited Judicial representative - - 10-APR-2008 Malta - Paradise Papers
H. Mifsud Shipping Limited Director - - 10-APR-2008 Malta - Paradise Papers
H. Mifsud Shipping Limited Secretary - - 10-APR-2008 Malta - Paradise Papers
H. Mifsud Shipping Limited Legal representative - - 10-APR-2008 Malta - Paradise Papers
H. MIFSUD AND SONS LIMITED Shareholder - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H. MIFSUD AND SONS LIMITED Secretary - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H. MIFSUD AND SONS LIMITED Director - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H. MIFSUD AND SONS LIMITED Legal representative - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H. MIFSUD AND SONS LIMITED Judicial representative - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H.M.S. ESTATES LIMITED Shareholder - - 23-NOV-1992 Malta Struck Off Paradise Papers
H.M.S. ESTATES LIMITED Director - - 23-NOV-1992 Malta Struck Off Paradise Papers
H.M.S. ESTATES LIMITED Legal representative - - 23-NOV-1992 Malta Struck Off Paradise Papers
H.M.S. ESTATES LIMITED Judicial representative - - 23-NOV-1992 Malta Struck Off Paradise Papers
H.M.S. ESTATES LIMITED Secretary - - 23-NOV-1992 Malta Struck Off Paradise Papers
MED SERVICES SHIPPING LIMITED Shareholder - - 07-JUL-2008 Malta - Paradise Papers
MED SERVICES SHIPPING LIMITED Judicial representative - - 07-JUL-2008 Malta - Paradise Papers
MED SERVICES SHIPPING LIMITED Legal representative - - 07-JUL-2008 Malta - Paradise Papers
MED SERVICES SHIPPING LIMITED Director - - 07-JUL-2008 Malta - Paradise Papers
SJM ENTERPRISES LIMITED Shareholder - - 04-JUN-2004 Malta - Paradise Papers
SJM ENTERPRISES LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
SJM ENTERPRISES LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
SJM ENTERPRISES LIMITED Secretary - - 04-JUN-2004 Malta - Paradise Papers
SJM ENTERPRISES LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
HUBERT C. MIFSUD Same id as - - Paradise Papers

Address (6)

Data From
VILLA HUANA, 26, MONSINJUR ALFREDO MIFSUD STR, TA' XBIEX Paradise Papers
124, CASA HUANA, TRIQ SANTA MARGERITA, SAN GWANN Paradise Papers
26, 'VILLA HUANA' MONS. ALFREDO MIFSUD STREET TA' XBIEX MSD 11. Paradise Papers
26, 'VILLA HUANA' MONS. ALFREDO MIFSUD STREET TA' XBIEX XBX 1061 Paradise Papers
19, SIR LUIGI PREZIOSI SQUARE FLORIANA Paradise Papers
38, SIR LUIGI PREZIOSI SQUARE, FLORIANA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more