ALLAN 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/56034595

Relationships

[Directorship, outgoing] judicial representative of CENTRAL TRADING CO. LTD
[Directorship, outgoing] director of TEN STAR PROPERTIES CO LTD
[Directorship, outgoing] legal representative of CENTRAL TRADING CO. LTD
[Directorship, outgoing] director of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] director of CENTRAL CATERING COMPANY LIMITED
[Directorship, outgoing] director of (unnamed ICIJ entity)
[Directorship, outgoing] secretary of (unnamed ICIJ entity)
[Directorship, outgoing] director of EFFICIENT PROPERTIES LTD
[Directorship, outgoing] director of CENTRAL TRADING CO. LTD
[Directorship, outgoing] judicial representative of TEN STAR PROPERTIES CO LTD
[Directorship, outgoing] legal representative of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] legal representative of CENTRAL CATERING COMPANY LIMITED
[Directorship, outgoing] legal representative of (unnamed ICIJ entity)
[Directorship, outgoing] secretary of EFFICIENT PROPERTIES LTD
[Directorship, outgoing] legal representative of TEN STAR PROPERTIES CO LTD
[Directorship, outgoing] secretary of TEN STAR PROPERTIES CO LTD
[Directorship, outgoing] judicial representative of CENTRAL CATERING COMPANY LIMITED
[Directorship, outgoing] judicial representative of EFFICIENT PROPERTIES LTD
[Directorship, outgoing] secretary of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] secretary of CENTRAL CATERING COMPANY LIMITED
[Ownership, outgoing] shareholder of TEN STAR PROPERTIES CO LTD
[Ownership, outgoing] shareholder of CENTRAL CATERING COMPANY LIMITED
[Ownership, outgoing] shareholder of CENTRAL LIFTS CO. LTD
[Directorship, outgoing] secretary of CENTRAL TRADING CO. LTD
[Directorship, outgoing] legal representative of EFFICIENT PROPERTIES LTD
[Ownership, outgoing] shareholder of ELECTRONIC SOLUTIONS LTD
[Ownership, outgoing] shareholder of CENTRAL TRADING CO. LTD