PHILIP 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/56030797
Relationships
- [Directorship, outgoing] legal representative of SUDCHICK LIMITED
- [Directorship, outgoing] secretary of SUDCHICK LIMITED
- [Directorship, outgoing] judicial representative of 6 S'S COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SUDCHICK LIMITED
- [Directorship, outgoing] director of T.W.G. MARKETING CO LTD
- [Directorship, outgoing] judicial representative of T.W.G. MARKETING CO LTD
- [Directorship, outgoing] director of HIGHLANDER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of T.W.G. MARKETING CO LTD
- [Directorship, outgoing] director of SUDCHICK LIMITED
- [Directorship, outgoing] legal representative of HIGHLANDER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HIGHLANDER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HIGHLANDER HOLDINGS LIMITED
- [Directorship, outgoing] director of 6 S'S COMPANY LIMITED
- [Directorship, outgoing] secretary of T.W.G. MARKETING CO LTD
- [Ownership, outgoing] shareholder of SUDCHICK LIMITED
- [Ownership, outgoing] shareholder of HIGHLANDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of T.W.G. MARKETING CO LTD