Officer:
RAYMOND MIFSUD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REDMOND INVESTMENTS LIMITED | Judicial representative | - | - | 02-DEC-1992 | Malta | Struck Off | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Director | - | - | 02-DEC-1992 | Malta | Struck Off | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Shareholder | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Secretary | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Director | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Legal representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| REDMOND INVESTMENTS LIMITED | Judicial representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| G+R MIFSUD LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| G+R MIFSUD LIMITED | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| G+R MIFSUD LIMITED | Secretary | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| G+R MIFSUD LIMITED | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| MPS LIMITED | Shareholder | - | - | 13-APR-1967 | Malta | - | Paradise Papers |
| MPS LIMITED | Director | - | - | 13-APR-1967 | Malta | - | Paradise Papers |
| MPS LIMITED | Secretary | - | - | 13-APR-1967 | Malta | - | Paradise Papers |
| MPS LIMITED | Legal representative | - | - | 13-APR-1967 | Malta | - | Paradise Papers |
| MPS LIMITED | Judicial representative | - | - | 13-APR-1967 | Malta | - | Paradise Papers |
| GROUP 9 LIMITED | Shareholder | - | - | 02-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| GROUP 9 LIMITED | Legal representative | - | - | 02-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| GROUP 9 LIMITED | Director | - | - | 02-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| GROUP 9 LIMITED | Judicial representative | - | - | 02-DEC-1992 | Malta | In Dissolution | Paradise Papers |
Address (2)
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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.