E. MIFSUD & SONS BUILDING & CONSTRUCTION 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
- 2011-10-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049119
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of EMMANUEL MIFSUD
- [Directorship, incoming] judicial representative of EMMANUEL MIFSUD
- [Directorship, incoming] director of EMMANUEL MIFSUD
- [Directorship, incoming] legal representative of CHRISTIAN MIFSUD
- [Directorship, incoming] director of CHRISTIAN MIFSUD
- [Directorship, incoming] judicial representative of CHRISTIAN MIFSUD
- [Directorship, incoming] legal representative of KEVIN MIFSUD
- [Directorship, incoming] secretary of KEVIN MIFSUD
- [Directorship, incoming] judicial representative of KEVIN MIFSUD
- [Directorship, incoming] director of KEVIN MIFSUD
- [Ownership, incoming] shareholder of EMMANUEL MIFSUD
- [Ownership, incoming] shareholder of CHRISTIAN MIFSUD
- [Ownership, incoming] shareholder of KEVIN MIFSUD
- [Directorship, incoming] director of SANDRO MIFSUD
- [Ownership, incoming] shareholder of SANDRO MIFSUD
- [Directorship, incoming] legal representative of SANDRO MIFSUD
- [Directorship, incoming] judicial representative of SANDRO MIFSUD