MALCOLM MIFSUD

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56016527

Relationships

[Directorship, outgoing] liquidator of J. PORTELLI STERLING FOODS CO. LIMITED
[Directorship, outgoing] liquidator of RAVHULT LTD
[Directorship, outgoing] liquidator of EK HOLDINGS LTD
[Directorship, outgoing] liquidator of MAGESTECA LIMITED
[Directorship, outgoing] auditor of Pacific Malta Limited
[Directorship, outgoing] secretary of BISON LIMITED
[Directorship, outgoing] auditor of LATLONG HOLDING LTD.
[Directorship, outgoing] liquidator of KIDS KORNER LIMITED
[Directorship, outgoing] liquidator of ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.
[Directorship, outgoing] liquidator of MALTA WIND PARKS LIMITED
[Directorship, outgoing] judicial representative of L D (MARKETING) LIMITED
[Directorship, outgoing] secretary of L D (MARKETING) LIMITED
[Directorship, outgoing] liquidator of GLOBAL SCHOOL SERVICES LTD
[Directorship, outgoing] director of BUSINESS MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] secretary of VUNA OIL & GAS LIMITED
[Directorship, outgoing] liquidator of V&F LEASING CO LTD
[Directorship, outgoing] director of CORE GROUP (MANAGEMENT) LTD
[Directorship, outgoing] liquidator of K. D. TRADING (M) LIMITED
[Directorship, outgoing] liquidator of RFI FOREVER LTD
[Directorship, outgoing] liquidator of DALU COMPANY LIMITED
[Directorship, outgoing] liquidator of NOVO HOLDINGS LTD.
[Directorship, outgoing] liquidator of DENTECH LIMITED
[Directorship, outgoing] liquidator of Sports Planet Limited
[Directorship, outgoing] liquidator of MICALLEF HOLDINGS LIMITED
[Directorship, outgoing] liquidator of HAGAR REAL ESTATE LIMITED
[Directorship, outgoing] liquidator of LION COURT COMPANY LIMITED
[Directorship, outgoing] liquidator of BALZAN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of BUSINESS MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] judicial representative of CORE GROUP (ACCOUNTANCY) LTD.
[Directorship, outgoing] secretary of STEVIA RESOURCES (MALTA) LIMITED
[Directorship, outgoing] secretary of UNIBIO LIFESCIENCES LIMITED
[Directorship, outgoing] auditor of LATLONG TECHNOLOGIES LTD.
[Directorship, outgoing] liquidator of V & F SUPERMARKET LIMITED
[Directorship, outgoing] liquidator of THEATRE ARTS DANCE CO LIMITED
[Directorship, outgoing] liquidator of EASTERN EUROPE HOLDING LTD.
[Directorship, outgoing] liquidator of STIN HOLDING LTD.
[Directorship, outgoing] liquidator of PARIS CLOTHING LIMITED
[Directorship, outgoing] liquidator of G.C.R.E. BUILDING LIMITED
[Directorship, outgoing] liquidator of AXEL TELECOM (MALTA) LIMITED
[Directorship, outgoing] liquidator of LINGUAFRANCA LTD
[Directorship, outgoing] liquidator of G.E. CAPITAL HOLDINGS LTD
[Directorship, outgoing] liquidator of ZAHAV Holding Ltd
[Directorship, outgoing] liquidator of GLOBELINE LOGISTICS LIMITED
[Directorship, outgoing] liquidator of HOUSE LIMITED
[Directorship, outgoing] judicial representative of BUSINESS MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] legal representative of CORE GROUP (ACCOUNTANCY) LTD.
[Directorship, outgoing] secretary of CORE GROUP (ACCOUNTANCY) LTD.
[Directorship, outgoing] legal representative of CORE GROUP (CORPORATE) LIMITED
[Directorship, outgoing] secretary of CORE GROUP (CORPORATE) LIMITED
[Directorship, outgoing] liquidator of SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED
[Directorship, outgoing] liquidator of ISEBERG ENTERPRISES LTD
[Directorship, outgoing] legal representative of L D (MARKETING) LIMITED
[Directorship, outgoing] liquidator of PRECISE COST MANAGEMENT LTD
[Directorship, outgoing] liquidator of R AND R PRODUCTS LTD
[Directorship, outgoing] secretary of BELL CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of Hudan Investments Limited
[Directorship, outgoing] liquidator of J.R. RADIATORS LIMITED
[Directorship, outgoing] judicial representative of CORE GROUP (CORPORATE) LIMITED
[Directorship, outgoing] liquidator of EIFFEL INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of CENTRAL EUROPE ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.
[Directorship, outgoing] liquidator of HATCHWELL ASSOCIATES LIMITED
[Directorship, outgoing] liquidator of MOVING PICTURES LIMITED
[Directorship, outgoing] director of L D (MARKETING) LIMITED
[Directorship, outgoing] liquidator of RAVHULT HOLDING LTD.
[Directorship, outgoing] secretary of BUSINESS MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] secretary of CARBON BK LIMITED
[Directorship, outgoing] liquidator of ODAS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CORE GROUP (MANAGEMENT) LTD
[Directorship, outgoing] liquidator of DRAPER LIMITED
[Directorship, outgoing] liquidator of PENRIDGE INTERNATIONAL (PTY) LTD
[Directorship, outgoing] liquidator of AGIRA DEVELOPERS LIMITED
[Directorship, outgoing] liquidator of STARDOM PROMOTIONS AGENCY LIMITED
[Directorship, outgoing] director of CORE GROUP (ACCOUNTANCY) LTD.
[Directorship, outgoing] secretary of BELL WEALTH MANAGEMENT LIMITED
[Directorship, outgoing] secretary of THERMOTEC POWER LIMITED
[Directorship, outgoing] liquidator of HUDAN HOLDING LIMITED
[Directorship, outgoing] director of CORE GROUP (CORPORATE) LIMITED
[Directorship, outgoing] judicial representative of CORE GROUP (MANAGEMENT) LTD
[Directorship, outgoing] secretary of CORE GROUP (MANAGEMENT) LTD
[Directorship, outgoing] liquidator of KELLY DOWN TRADING & MARKETING CO. LIMITED
[Ownership, outgoing] shareholder of BUSINESS MANAGEMENT CONSULTANTS LTD
[Ownership, outgoing] shareholder of L D (MARKETING) LIMITED
[Ownership, outgoing] shareholder of CORE GROUP (ACCOUNTANCY) LTD.
[Ownership, outgoing] shareholder of CORE GROUP (CORPORATE) LIMITED
[Ownership, outgoing] shareholder of CORE GROUP (MANAGEMENT) LTD