NEVILLE 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/56035065
Relationships
- [Directorship, outgoing] director of COSULICH & SMS LIMITED
- [Directorship, outgoing] director of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] judicial representative of SMS HOTELS LIMITED
- [Directorship, outgoing] director of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] director of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] director of KERCEM SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of EUROMED CRUISES LTD.
- [Directorship, outgoing] legal representative of NEVADA LIMITED
- [Directorship, outgoing] legal representative of SMS HOTELS LIMITED
- [Directorship, outgoing] director of MSB VALLETTA LIMITED
- [Directorship, outgoing] director of UMBRA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] director of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of NEVADA LIMITED
- [Directorship, outgoing] director of SILMAR LIMITED
- [Directorship, outgoing] director of SMS PROPERTIES LIMITED
- [Directorship, outgoing] director of MARJOES` CATERING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] judicial representative of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of KERCEM SHIPPING LIMITED
- [Directorship, outgoing] director of MA.RE.SI. SHIPPING LIMITED
- [Directorship, outgoing] director of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] legal representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] legal representative of KERCEM SHIPPING LIMITED
- [Directorship, outgoing] director of NEVADA LIMITED
- [Directorship, outgoing] legal representative of MSB VALLETTA LIMITED
- [Directorship, outgoing] judicial representative of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] director of S.M.S. INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SILMAR LIMITED
- [Directorship, outgoing] judicial representative of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] judicial representative of SMS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] legal representative of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] legal representative of S.M.S. INSURANCE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] judicial representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] director of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] director of GLOBAL INSURANCE BROKERS LIMITED
- [Directorship, outgoing] secretary of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of KERCEM SHIPPING LIMITED
- [Directorship, outgoing] director of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] director of SMS HOTELS LIMITED
- [Directorship, outgoing] judicial representative of MSB VALLETTA LIMITED
- [Directorship, outgoing] legal representative of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] legal representative of GLOBAL INSURANCE BROKERS LIMITED
- [Ownership, outgoing] shareholder of FORTUNA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SMS GROUP LIMITED
- [Ownership, outgoing] shareholder of ABC TOURS LIMITED
- [Ownership, outgoing] shareholder of KERCEM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GHARB SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SMS GROUP LIMITED
- [Directorship, outgoing] secretary of NEVADA LIMITED
- [Directorship, outgoing] legal representative of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] legal representative of SMS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of S.M.S. INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] director of PRIMA TOURS LIMITED
- [Ownership, outgoing] shareholder of NEVADA LIMITED