MALCOLM MIFSUD

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56013183

Relationships (showing 100 of 220)

[Directorship, outgoing] auditor of DESIGN ELEMENTS LIMITED
[Directorship, outgoing] auditor of ALU.CARE MOSTA LIMITED
[Directorship, outgoing] auditor of HARTSWOOD INVESTMENTS LIMITED
[Directorship, outgoing] auditor of RUSTICANA COMPANY LIMITED
[Directorship, outgoing] auditor of UPLAND HOLDINGS LIMITED
[Directorship, outgoing] auditor of MALAYER LIMITED
[Directorship, outgoing] auditor of FAIR VALLEY LIMITED
[Directorship, outgoing] auditor of SEAHOUSE LIMITED
[Directorship, outgoing] auditor of BRACER ENTERPRISES LIMITED
[Directorship, outgoing] auditor of WS INVESTMENTS LIMITED
[Directorship, outgoing] auditor of KDG Invest Limited
[Directorship, outgoing] auditor of A & R INVESTMENTS LIMITED
[Directorship, outgoing] auditor of Power Holdings Limited
[Directorship, outgoing] auditor of FALKUN FILM PRODUCTIONS LTD
[Directorship, outgoing] auditor of PROBE FIRE AND SECURITY LTD
[Directorship, outgoing] auditor of TAMARACK INTERNATIONAL MANAGEMENT LIMITED
[Directorship, outgoing] auditor of CAPRICE GLASS WORKS LIMITED
[Directorship, outgoing] auditor of European Wind Farms Limited
[Directorship, outgoing] auditor of SPRINT BY 2 LTD
[Directorship, outgoing] auditor of Chiram Equity Limited
[Directorship, outgoing] auditor of Balder Capital Partners Limited
[Directorship, outgoing] auditor of ARCELIA GROUP LIMITED
[Directorship, outgoing] auditor of FCT SOTOGRANDE LIMITED
[Directorship, outgoing] auditor of SCOPAS HOLDINGS LIMITED
[Directorship, outgoing] auditor of ACE (MALTA) LIMITED
[Directorship, outgoing] auditor of L'UNA LEASING LIMITED
[Directorship, outgoing] auditor of INTERNATIONAL DIRECT GREENLIFE LIMITED
[Directorship, outgoing] auditor of FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD
[Directorship, outgoing] auditor of INTEREUROPEAN MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] auditor of STATE OF THE ART LIMITED
[Directorship, outgoing] auditor of TBN ENERGOSERVICE LIMITED
[Directorship, outgoing] auditor of EUROPEAN OIL SERVICES LIMITED
[Directorship, outgoing] auditor of OVERSEAS HOLDINGS COMPANY LIMITED
[Directorship, outgoing] auditor of EWORLD PROCESSING LTD.
[Directorship, outgoing] auditor of KIMMSWICK PROPERTIES LIMITED
[Directorship, outgoing] auditor of SNOWBIRD HOLDINGS LIMITED
[Directorship, outgoing] auditor of DECKEL PROPERTY LIMITED
[Directorship, outgoing] auditor of VERMONTE HOLDINGS LIMTIED
[Directorship, outgoing] auditor of Shirehall Properties Limited
[Directorship, outgoing] auditor of FENIX INVESTMENTS LTD
[Directorship, outgoing] auditor of Salt Spring Limited
[Directorship, outgoing] auditor of OSBG2 MALTA PLC
[Directorship, outgoing] auditor of TRITON IRAQ PETROLEUM COMPANY LIMITED
[Directorship, outgoing] auditor of OSRO4 MALTA PLC
[Directorship, outgoing] auditor of PROBE HOLDINGS LTD
[Directorship, outgoing] auditor of EVENINGTON PROPERTIES LIMITED
[Directorship, outgoing] auditor of AKATOSH LIMITED
[Directorship, outgoing] auditor of APPLE CORE FOODS LTD
[Directorship, outgoing] auditor of INVESTLABS LTD
[Directorship, outgoing] auditor of GLOBOSOS LTD
[Directorship, outgoing] auditor of ROYAL AGRO LTD
[Directorship, outgoing] auditor of International Research Limited
[Directorship, outgoing] auditor of LOCKSLEY HOLDINGS LIMITED
[Directorship, outgoing] auditor of VIRTUAL INVESTMENTS LIMITED
[Directorship, outgoing] auditor of INTEREUROPEAN SPORTS LIMITED
[Directorship, outgoing] auditor of H & L CONSULTING LIMITED
[Directorship, outgoing] auditor of MARSHAM WORLDWIDE LIMITED
[Directorship, outgoing] auditor of SHANTI HOLDINGS LIMITED
[Directorship, outgoing] auditor of SARANA HOLDINGS LIMITED
[Directorship, outgoing] auditor of MULBERRY HOLDINGS LIMITED
[Directorship, outgoing] auditor of SMITHDALE HOLDINGS LIMITED
[Directorship, outgoing] auditor of TAMARA HOLDINGS LIMITED
[Directorship, outgoing] auditor of VITAL PROPERTIES LIMITED
[Directorship, outgoing] auditor of Ravensthorpe Holdings Limited
[Directorship, outgoing] auditor of Belgrave Developments Limited
[Directorship, outgoing] auditor of BONA CAPITAL LIMITED
[Directorship, outgoing] auditor of INPLASTEC HOLDING LTD
[Directorship, outgoing] auditor of RAROTONGA LIMITED
[Directorship, outgoing] auditor of MALTA PACIFIC FISHING LIMITED
[Directorship, outgoing] auditor of CLAF HOLDINGS LIMITED
[Directorship, outgoing] auditor of NUMEQ HOLDING LTD
[Directorship, outgoing] auditor of NUMEQ INNOVATIONS LTD.
[Directorship, outgoing] auditor of ASIA PROPERTY CAPITAL LIMITED
[Directorship, outgoing] auditor of PERICLES TRADE AND INVESTMENTS LIMITED
[Directorship, outgoing] auditor of ECOREDS LTD
[Directorship, outgoing] auditor of STELLA MARIS CO. LTD.
[Directorship, outgoing] auditor of EMERSON LIMITED
[Directorship, outgoing] auditor of CONCORDIA INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of ALU. CARE HOLDINGS LIMITED
[Directorship, outgoing] auditor of UPFRONT LIMITED
[Directorship, outgoing] auditor of KANPUR HOLDINGS LIMITED
[Directorship, outgoing] auditor of CHIFFON PROPERTIES LIMITED
[Directorship, outgoing] auditor of Kastalien Properties Limited
[Directorship, outgoing] auditor of BRODLICK INVESTMENTS LIMITED
[Directorship, outgoing] auditor of Tamarack Charters Limited
[Directorship, outgoing] auditor of CULLETON ESTATES LIMITED
[Directorship, outgoing] auditor of JUNEPIR HOLDINGS LIMITED
[Directorship, outgoing] auditor of VISION & ACTION LIMITED
[Directorship, outgoing] auditor of Network Investments Limited
[Directorship, outgoing] auditor of SHER HOLDING LIMITED
[Directorship, outgoing] auditor of OSBG1 MALTA LIMITED
[Directorship, outgoing] auditor of CLEARWATER INVESTMENTS LIMITED
[Directorship, outgoing] auditor of HaS Investment Limited
[Directorship, outgoing] auditor of EXMOUTH PROPERTIES LIMITED
[Directorship, outgoing] auditor of PROPERTY AND FINISHINGS LIMITED
[Directorship, outgoing] auditor of SL SPORTS LIMITED
[Directorship, outgoing] auditor of AZURE GROUP LIMITED
[Directorship, outgoing] auditor of THOBIN Holding Limited
[Directorship, outgoing] auditor of R C HOLDINGS LIMITED
[Directorship, outgoing] auditor of My Vintage Limited