GROUP 9 LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1992-12-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55004989

Relationships

[Directorship, incoming] director of MARTHESE MICALLEF
[Directorship, incoming] legal representative of TONIO MIFSUD
[Directorship, incoming] judicial representative of TONIO MIFSUD
[Directorship, incoming] director of TONIO MIFSUD
[Directorship, incoming] judicial representative of TARCISIO MIFSUD
[Directorship, incoming] judicial representative of FRANCESCA KA NANCY BASON
[Directorship, incoming] legal representative of FRANCESCA KA NANCY BASON
[Directorship, incoming] director of FRANCESCA KA NANCY BASON
[Directorship, incoming] director of GEORGE MIFSUD
[Directorship, incoming] liquidator of PETER V. DEGIORGIO
[Directorship, incoming] judicial representative of GEORGE MIFSUD
[Directorship, incoming] legal representative of GEORGE MIFSUD
[Ownership, incoming] shareholder of TONIO MIFSUD
[Directorship, incoming] secretary of SHARON SPITERI LUCAS
[Ownership, incoming] shareholder of RAYMOND MIFSUD
[Ownership, incoming] shareholder of JOAN TEDESCO
[Ownership, incoming] shareholder of MARTHESE MICALLEF
[Ownership, incoming] shareholder of CHRISTINE HILI
[Ownership, incoming] shareholder of JOSEPH MIFSUD
[Directorship, incoming] judicial representative of JOAN TEDESCO
[Directorship, incoming] judicial representative of RAYMOND MIFSUD
[Directorship, incoming] director of JOSEPH MIFSUD
[Directorship, incoming] legal representative of JOAN TEDESCO
[Directorship, incoming] director of RAYMOND MIFSUD
[Ownership, incoming] shareholder of FRANCESCA KA NANCY BASON
[Directorship, incoming] director of JOAN TEDESCO
[Directorship, incoming] judicial representative of MARTHESE MICALLEF
[Ownership, incoming] shareholder of GEORGE MIFSUD
[Directorship, incoming] legal representative of RAYMOND MIFSUD
[Directorship, incoming] legal representative of MARTHESE MICALLEF
[Ownership, incoming] shareholder of TARCISIO MIFSUD
[Directorship, incoming] director of TARCISIO MIFSUD
[Directorship, incoming] judicial representative of JOSEPH MIFSUD
[Directorship, incoming] legal representative of CHRISTINE HILI
[Directorship, incoming] legal representative of JOSEPH MIFSUD
[Directorship, incoming] director of CHRISTINE HILI
[Directorship, incoming] legal representative of TARCISIO MIFSUD
[Directorship, incoming] judicial representative of CHRISTINE HILI