Officer:
ALFRED MIFSUD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASHION LINE LTD | Auditor | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| WAVE RIDER WATER SPORTS LIMITED | Auditor | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| DMAX STUDIOS UK LIMITED | Auditor | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| PH. BORG LIMITED | Auditor | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| LUCIA EMMANUEL LIMITED | Auditor | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| MERGH SERVICES COMPANY LTD | Auditor | - | - | 13-FEB-2012 | Malta | - | Paradise Papers |
| TIRLIKKU BROTHERS COMPANY LIMITED | Auditor | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| SOMERTON LIMITED | Liquidator | - | - | 19-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| AGIB International World Tourism Services Ltd | Auditor | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| Veldeb Property Development Limited | Auditor | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
| LCD PROPERTY DEVELOPMENT LIMITED | Auditor | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
| ALPINE PROPERTY DEVELOPMENT LIMITED | Auditor | - | - | 28-APR-2009 | Malta | - | 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.