PAUL 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/56020604
Relationships
- [Directorship, outgoing] legal representative of CHT LIMITED
- [Directorship, outgoing] legal representative of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] director of SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
- [Directorship, outgoing] judicial representative of OLEANDER LIMITED
- [Directorship, outgoing] legal representative of QUEST INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] director of OLEANDER LIMITED
- [Directorship, outgoing] judicial representative of CTN COMPANY LTD
- [Directorship, outgoing] director of CHT LIMITED
- [Directorship, outgoing] legal representative of SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
- [Directorship, outgoing] director of QUEST INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of OLEANDER LIMITED
- [Directorship, outgoing] legal representative of CTN COMPANY LTD
- [Directorship, outgoing] judicial representative of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] judicial representative of QUEST INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CHT LIMITED
- [Directorship, outgoing] director of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] director of CTN COMPANY LTD
- [Directorship, outgoing] judicial representative of SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
- [Ownership, outgoing] shareholder of CHT LIMITED
- [Ownership, outgoing] shareholder of OLEANDER LIMITED
- [Ownership, outgoing] shareholder of CTN COMPANY LTD
- [Ownership, outgoing] shareholder of ADMINISTRATIVE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of QUEST INVESTMENT SERVICES LIMITED