S. MIFSUD & SONS 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
- 1966-05-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026780
Relationships
- [Directorship, incoming] legal representative of LEWIS BALDACCHINO
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] director of LEWIS BALDACCHINO
- [Directorship, incoming] judicial representative of LEWIS BALDACCHINO
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Ownership, incoming] shareholder of NEVADA LIMITED
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] director of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] judicial representative of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] legal representative of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] secretary of GUY MAHONEY
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] legal representative of GUY MAHONEY
- [Directorship, incoming] director of GUY MAHONEY
- [Directorship, incoming] judicial representative of GUY MAHONEY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS