KEVIN MIFSUD
LegalEntity · officer
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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/56018149
Relationships
- [Directorship, outgoing] liquidator of ISSOU COMPANY LIMITED
- [Directorship, outgoing] liquidator of DETOMAR LIMITED
- [Directorship, outgoing] director of SELECT TRADING LTD
- [Directorship, outgoing] secretary of FPC WEALTH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of B. & T. LIMITED
- [Directorship, outgoing] liquidator of BORGMED HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SELECT TRADING LTD
- [Directorship, outgoing] liquidator of MIDMED ESTATES LIMITED
- [Directorship, outgoing] liquidator of MAMBA PRODUCTIONS LIMITED
- [Directorship, outgoing] liquidator of FORMOSA BAKERY LIMITED
- [Directorship, outgoing] director of FPC WEALTH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of NICO VENDING FACILITIES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SELECT TRADING LTD
- [Directorship, outgoing] judicial representative of MEDITERRANEAN CULINARY ACADEMY LIMITED
- [Directorship, outgoing] liquidator of C.R.D. ANTIQUES LIMITED
- [Directorship, outgoing] liquidator of ISHTAR LIMITED
- [Directorship, outgoing] liquidator of BANDULET DENTAL LTD
- [Directorship, outgoing] liquidator of SAKAMURA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FPC WEALTH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of TONY CATANIA LIMITED
- [Directorship, outgoing] liquidator of SUNNY LIMITED
- [Directorship, outgoing] legal representative of FPC WEALTH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of GERSTON LIMITED
- [Directorship, outgoing] director of BLACK CHICKEN HOLDINGS LTD
- [Directorship, outgoing] director of MEDITERRANEAN CULINARY ACADEMY LIMITED
- [Directorship, outgoing] liquidator of MEDSIL LIMITED
- [Directorship, outgoing] liquidator of QUEEN`S HANDYMAN SERVICES LIMITED
- [Directorship, outgoing] liquidator of G & M SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of MELCO LIMITED
- [Directorship, outgoing] judicial representative of BLACK CHICKEN HOLDINGS LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN CULINARY ACADEMY LIMITED
- [Ownership, outgoing] shareholder of FPC INVESTMENT CONSULTANTS LTD
- [Ownership, outgoing] shareholder of FPC WEALTH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of J CEM LIMITED ( D 1330 )
- [Directorship, outgoing] legal representative of BLACK CHICKEN HOLDINGS LTD
- [Directorship, outgoing] legal representative of MEDITERRANEAN CULINARY ACADEMY LIMITED
- [Ownership, outgoing] shareholder of BLACK CHICKEN HOLDINGS LTD