CHARLES 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/56019464
Relationships
- [Directorship, outgoing] legal representative of VINADIO CO. LTD.
- [Directorship, outgoing] judicial representative of KADIO & SONS LTD
- [Directorship, outgoing] secretary of VINADIO CO. LTD.
- [Directorship, outgoing] judicial representative of EMIT CO. LTD
- [Directorship, outgoing] secretary of EMIT CO. LTD
- [Directorship, outgoing] judicial representative of SACT CO. LTD
- [Directorship, outgoing] judicial representative of MS TRADING CO. LTD
- [Directorship, outgoing] secretary of MS TRADING CO. LTD
- [Directorship, outgoing] legal representative of EMIT CO. LTD
- [Directorship, outgoing] director of KADIO & SONS LTD
- [Directorship, outgoing] legal representative of SACT CO. LTD
- [Directorship, outgoing] legal representative of MS TRADING CO. LTD
- [Directorship, outgoing] director of VINADIO CO. LTD.
- [Directorship, outgoing] legal representative of KADIO & SONS LTD
- [Directorship, outgoing] judicial representative of VINADIO CO. LTD.
- [Directorship, outgoing] director of EMIT CO. LTD
- [Directorship, outgoing] director of SACT CO. LTD
- [Directorship, outgoing] director of MS TRADING CO. LTD
- [Directorship, outgoing] secretary of SACT CO. LTD
- [Ownership, outgoing] shareholder of EMIT CO. LTD
- [Ownership, outgoing] shareholder of KADIO & SONS LTD
- [Ownership, outgoing] shareholder of SACT CO. LTD
- [Ownership, outgoing] shareholder of MS TRADING CO. LTD
- [Ownership, outgoing] shareholder of VINADIO CO. LTD.