ROMINA 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/56023935
Relationships
- [Directorship, outgoing] director of F. LLI FINOINVEST LTD
- [Directorship, outgoing] director of TAMARAC LIMITED
- [Directorship, outgoing] judicial representative of TAMARAC LIMITED
- [Directorship, outgoing] judicial representative of QUEL BON QUER LIMITED
- [Directorship, outgoing] secretary of ROMA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of F. LLI FINOINVEST LTD
- [Directorship, outgoing] judicial representative of ROMA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of F. LLI FINOINVEST LTD
- [Directorship, outgoing] director of FINHOLDINGS LIMITED
- [Directorship, outgoing] secretary of S.R.A.M. LTD
- [Directorship, outgoing] legal representative of TAMARAC LIMITED
- [Directorship, outgoing] director of ROMA INVESTMENTS LIMITED
- [Directorship, outgoing] director of QUEL BON QUER LIMITED
- [Directorship, outgoing] director of S.R.A.M. LTD
- [Ownership, outgoing] shareholder of S.R.A.M. LTD
- [Ownership, outgoing] shareholder of ROMA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAMARAC LIMITED