ROBERTO J MIFSUD
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024028
Relationships
- [Directorship, outgoing] liquidator of CASEY LEE OFFICE SUPPLIES LIMITED
- [Directorship, outgoing] liquidator of CEPTRON TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of CORE GROUP (CORPORATE) LIMITED
- [Directorship, outgoing] judicial representative of PALACE HOMES LTD
- [Directorship, outgoing] director of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of ARGENT ADVISORY LTD
- [Directorship, outgoing] legal representative of CORE GROUP (ACCOUNTANCY) LTD.
- [Directorship, outgoing] legal representative of CORE GROUP (CORPORATE) LIMITED
- [Directorship, outgoing] director of PALACE HOMES LTD
- [Directorship, outgoing] director of WINERY & KITCHEN LTD
- [Directorship, outgoing] legal representative of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] liquidator of BAR POINT LIMITED
- [Directorship, outgoing] judicial representative of CORE GROUP (ACCOUNTANCY) LTD.
- [Directorship, outgoing] judicial representative of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] liquidator of JINLING EUROPE LTD
- [Directorship, outgoing] director of ARGENT ADVISORY LTD
- [Directorship, outgoing] secretary of ARGENT ADVISORY LTD
- [Directorship, outgoing] judicial representative of BUSINESS MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] judicial representative of TURNKEY SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of PALACE HOMES LTD
- [Directorship, outgoing] liquidator of RETINA TELECOMMUNICATIONS CO. LIMITED
- [Directorship, outgoing] legal representative of BUSINESS MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] director of CORE GROUP (ACCOUNTANCY) LTD.
- [Directorship, outgoing] legal representative of TURNKEY SOLUTIONS LIMITED
- [Directorship, outgoing] director of CORE GROUP (CORPORATE) LIMITED
- [Directorship, outgoing] legal representative of CORE GROUP (MANAGEMENT) LTD
- [Directorship, outgoing] legal representative of WINERY & KITCHEN LTD
- [Directorship, outgoing] liquidator of BSP GENERAL CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of ARGENT ADVISORY LTD
- [Directorship, outgoing] director of BUSINESS MANAGEMENT CONSULTANTS LTD
- [Directorship, outgoing] secretary of TURNKEY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CORE GROUP (MANAGEMENT) LTD
- [Directorship, outgoing] judicial representative of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] director of TURNKEY SOLUTIONS LIMITED
- [Directorship, outgoing] director of CORE GROUP (MANAGEMENT) LTD
- [Directorship, outgoing] legal representative of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] liquidator of RP Explorer (Malta) Limited
- [Directorship, outgoing] auditor of MALTA IFP LTD
- [Directorship, outgoing] secretary of PALACE HOMES LTD
- [Directorship, outgoing] judicial representative of WINERY & KITCHEN LTD
- [Ownership, outgoing] shareholder of PALACE HOMES LTD
- [Ownership, outgoing] shareholder of TRUSTFORTE FIDUCIARY LTD.
- [Ownership, outgoing] shareholder of BUSINESS MANAGEMENT CONSULTANTS LTD
- [Ownership, outgoing] shareholder of CORE GROUP (MANAGEMENT) LTD
- [Ownership, outgoing] shareholder of CORE GROUP (ACCOUNTANCY) LTD.
- [Ownership, outgoing] shareholder of TURNKEY SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of CORE GROUP (CORPORATE) LIMITED
- [Ownership, outgoing] shareholder of ARGENT ADVISORY LTD