by The International Consortium of Investigative Journalists
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Officer

MIFRA CONSULTANTS LIMITED

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 120 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B.A.U. LIMITED Shareholder - - 11-JUL-1997 Malta - Paradise Papers - Malta corporate registry
VENTO LIMITED Shareholder - - 11-JUL-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
KEVIN LTD Shareholder - - 18-NOV-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
G.I.C. LIMITED Shareholder - - 08-APR-1998 Malta - Paradise Papers - Malta corporate registry
D.R.A.K.E. LIMITED Shareholder - - 15-JAN-1999 Malta - Paradise Papers - Malta corporate registry
S.A.J. INTERNATIONAL LIMITED Judicial representative - - 15-FEB-1999 Malta - Paradise Papers - Malta corporate registry
SATIN LIMITED Shareholder - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ATTEB INTERNATIONAL LIMITED Shareholder - - 30-MAR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RENAISSANCE HOLDINGS LIMITED Shareholder - - 12-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MINERVA INTERANTIONAL LIMITED Judicial representative - - 07-MAR-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TRAVEL POINT LIMITED Shareholder - - 16-JUL-2001 Malta - Paradise Papers - Malta corporate registry
DIAMONDS LIMITED Shareholder - - 01-DEC-1994 Malta - Paradise Papers - Malta corporate registry
TEKINFIN SHIPPING LIMITED Director - - 03-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
AFRICAN GAS CORPORATION LTD Shareholder - - 29-NOV-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BROADLINE LIMITED Shareholder - - 11-MAR-2009 Malta - Paradise Papers - Malta corporate registry
TRISKEL HOLDINGS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers - Malta corporate registry
TRISKEL ENERGY CONSULTING LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TRISKEL ART AND HATS LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
NEWPORT SERVICES LIMITED Shareholder - - 11-APR-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
192, OLD BAKERY STREET VALLETTA VLT 06 Paradise Papers - Malta corporate registry
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