CLAYTON 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/56033747
Relationships
- [Directorship, outgoing] legal representative of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] director of CPM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RANGER LIMITED
- [Directorship, outgoing] judicial representative of RANGER LIMITED
- [Directorship, outgoing] director of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] legal representative of CPM HOLDINGS LIMITED
- [Directorship, outgoing] director of RANGER LIMITED
- [Ownership, outgoing] shareholder of WILD BILL COMPANY LIMITED
- [Ownership, outgoing] shareholder of SEDONA LIMITED
- [Ownership, outgoing] shareholder of RANGER LIMITED
- [Ownership, outgoing] shareholder of GODSONS LIMITED
- [Ownership, outgoing] shareholder of FLM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CPM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CPM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GODWIN'S DIAMOND ICE LIMITED