by The International Consortium of Investigative Journalists
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Officer

SIMON MIFSUD

  • Connected to 9 addresses
  • Connected to 66 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED SHIPPING LIMITED Director - - 30-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
CINTA PRESTIGE SHIPPING (MALTA) CO LTD Director - - 10-SEP-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
FORTUNA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta - Paradise Papers - Malta corporate registry
GOVI TRADING LIMITED Director - - 22-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
JULIUS SHIPPING LIMITED Shareholder - - 04-MAR-2002 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
NEVADA LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers - Malta corporate registry
ONDA AZZURA SHIPPING COMPANY LIMITED Shareholder - - 16-JUN-1997 Malta - Paradise Papers - Malta corporate registry
ONDA AZZURA SHIPPING COMPANY LIMITED Director - - 16-JUN-1997 Malta - Paradise Papers - Malta corporate registry
QUALITY SHIPPING CO. LIMITED Director - - 12-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
SAIL SHIPPING CO. LTD Director - - 20-NOV-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
'VILLA VENEZIA', TA'XBIEX TERRACE, TA' XBIEX Paradise Papers - Malta corporate registry
131 EAST STREET VALLETTA Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, SWIEQI Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL MADLIENA SAN GWANN Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL, MADLIENA, NAXXAR Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL, MADLIENA, SWIEQI SWQ 1344 Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL, SWIEQI Paradise Papers - Malta corporate registry
311, REPUBLIC STREET, VALLETTA Paradise Papers - Malta corporate registry
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