Officer:
STEPHEN MIFSUD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURTI (MALTA) LIMITED | Director | - | - | 21-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| CURTI (MALTA) LIMITED | Judicial representative | - | - | 21-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| LEGNOPIU LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LEGNOPIU LIMITED | Director | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| S.R.A.M. LTD | Shareholder | - | - | 26-SEP-2002 | Malta | - | Paradise Papers |
| S.R.A.M. LTD | Director | - | - | 26-SEP-2002 | Malta | - | Paradise Papers |
| S.R.A.M. LTD | Judicial representative | - | - | 26-SEP-2002 | Malta | - | Paradise Papers |
| S.R.A.M. LTD | Legal representative | - | - | 26-SEP-2002 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Director | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Legal representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Legal representative | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Director | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Judicial representative | - | - | 08-APR-1996 | Malta | - | 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.