A.E.J.M.P MIFSUD 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
- 1977-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028746
Relationships
- [Directorship, incoming] legal representative of MARTIN MIFSUD
- [Directorship, incoming] legal representative of JOSEPH MIFSUD
- [Directorship, incoming] director of MARTIN MIFSUD
- [Directorship, incoming] judicial representative of JOSEPH MIFSUD
- [Directorship, incoming] secretary of JOSEPH MIFSUD
- [Directorship, incoming] director of JOSEPH MIFSUD
- [Directorship, incoming] judicial representative of MARTIN MIFSUD
- [Ownership, incoming] shareholder of JOSEPH MIFSUD
- [Ownership, incoming] shareholder of MARTIN MIFSUD
- [Directorship, incoming] judicial representative of PAUL MIFSUD
- [Ownership, incoming] shareholder of PAUL MIFSUD
- [Directorship, incoming] director of PAUL MIFSUD
- [Directorship, incoming] legal representative of PAUL MIFSUD
- [Ownership, incoming] shareholder of ANTHONY MIFSUD
- [Ownership, incoming] shareholder of EDWIN MIFSUD
- [Directorship, incoming] director of EDWIN MIFSUD
- [Directorship, incoming] judicial representative of EDWIN MIFSUD
- [Directorship, incoming] legal representative of EDWIN MIFSUD