MARILYN 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/56038762

Relationships (showing 100 of 107)

[Directorship, outgoing] secretary of THISTLE INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of FENPLAY LIMITED
[Directorship, outgoing] secretary of MAZUMA WORLD LIMITED
[Directorship, outgoing] director of RISK MANAGEMENT SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of ONSINO.COM HOLDING LIMITED
[Directorship, outgoing] secretary of BETTBET HOLDING LIMITED
[Directorship, outgoing] secretary of BETTBET.COM LIMITED
[Directorship, outgoing] secretary of WAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of LING LIMITED
[Directorship, outgoing] secretary of SPORTDEC HOLDING LIMITED
[Directorship, outgoing] liquidator of eGaming Interactive Limited
[Directorship, outgoing] secretary of FLM LIMITED
[Directorship, outgoing] secretary of NOK LIMITED
[Directorship, outgoing] secretary of GALMED INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GENX PROCESSORS MAURITIUS LIMITED
[Directorship, outgoing] secretary of MIOBET HOLDING LIMITED
[Directorship, outgoing] secretary of Fincollect Services Limited
[Directorship, outgoing] secretary of SRS Malta Limited
[Directorship, outgoing] secretary of ULTIMUS LIMITED
[Directorship, outgoing] secretary of Soft Casino Limited
[Directorship, outgoing] secretary of PWG Holdings Limited
[Directorship, outgoing] secretary of RED BARN OWL HOLDING LIMITED
[Directorship, outgoing] secretary of DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of PKF ASSURANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of PKF ASSURANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of NOK HOLDING LIMITED
[Directorship, outgoing] secretary of FENPLAY HOLDING LIMITED
[Directorship, outgoing] secretary of CHRIF ONLINE LIMITED
[Directorship, outgoing] secretary of MPC HOLDING LIMITED
[Directorship, outgoing] secretary of STA Holding Limited
[Directorship, outgoing] secretary of RED BARON CORPORATION LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED
[Directorship, outgoing] secretary of Zandix Limited
[Directorship, outgoing] secretary of BET LOTTO HOLDING LIMITED
[Directorship, outgoing] secretary of Bet Lotto Limited
[Directorship, outgoing] secretary of GRUPO EBI WORLDWIDE LIMITED
[Directorship, outgoing] secretary of GOLDY LIMITED
[Directorship, outgoing] secretary of Lomprayah Limited
[Directorship, outgoing] secretary of WAND LIMITED
[Directorship, outgoing] secretary of WORTHADD HOLDINGS LIMITED
[Directorship, outgoing] secretary of Phoenix Aviation Malta Limited
[Directorship, outgoing] secretary of IKKI CASINO LIMITED
[Directorship, outgoing] secretary of KEYSTONE RISK MANAGEMENT LIMITED
[Directorship, outgoing] secretary of CELPA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Genova Diagnostics Europe Limited
[Directorship, outgoing] secretary of R H Smith & Sons (Wigmakers) Malta Limited
[Directorship, outgoing] secretary of GIGAPLEX CORP. LIMITED
[Directorship, outgoing] secretary of British Health Capital Company Limited
[Directorship, outgoing] secretary of SOFT BET LIMITED
[Directorship, outgoing] secretary of CZ Trading Limited
[Directorship, outgoing] secretary of VEGA ATTRACTIONS LIMITED
[Directorship, outgoing] secretary of Valletta IT Services Limited
[Directorship, outgoing] secretary of Quattuor Trifolium International Limited
[Directorship, outgoing] secretary of SILK SOFTWARE SERVICES LIMITED
[Directorship, outgoing] secretary of CAPRITARINS LIMITED
[Directorship, outgoing] secretary of M-hub Gaming Holding Limited
[Directorship, outgoing] secretary of M-Hub Gaming Operations Limited
[Directorship, outgoing] secretary of FENTUU LIMITED
[Directorship, outgoing] secretary of THE EAR LIMITED
[Directorship, outgoing] secretary of FEN MEDIA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of THISTLE IT SERVICES LIMITED
[Directorship, outgoing] secretary of Peri Montrouge Holding Limited
[Directorship, outgoing] judicial representative of RISK MANAGEMENT SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of CYBERSLOTZ SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TRALOR HOLDING LIMITED
[Directorship, outgoing] secretary of MIRARI SOLUTIONS LIMITED
[Directorship, outgoing] secretary of HITECH INDUSTRIES LIMITED
[Directorship, outgoing] secretary of MERKUR CASINO HOLDING LIMITED
[Directorship, outgoing] secretary of SCM (Structured Capital Management) limited
[Directorship, outgoing] legal representative of RISK MANAGEMENT SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of Onsino.com Limited
[Directorship, outgoing] secretary of Kraven Trading Limited
[Directorship, outgoing] secretary of DUX LIMITED
[Directorship, outgoing] secretary of Merchant Services Limited
[Directorship, outgoing] secretary of FenServices Limited
[Directorship, outgoing] secretary of M-HUB GAMING C4 LIMITED
[Directorship, outgoing] secretary of MANTA MEDIA LIMITED
[Directorship, outgoing] director of PKF ASSURANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of New World Times Limited
[Directorship, outgoing] secretary of M-HUB GAMING C1 LIMITED
[Directorship, outgoing] secretary of CASA ROOMS LTD.
[Directorship, outgoing] secretary of WICKLOW INVESTMENT COMPANY LIMITED
[Directorship, outgoing] secretary of RISK MANAGEMENT SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of CZ Holdings Limited
[Directorship, outgoing] secretary of CHRIF ONLINE HOLDING Limited
[Directorship, outgoing] secretary of Oakleigh Capital Limited
[Directorship, outgoing] secretary of SOFTBET HOLDING LIMITED
[Directorship, outgoing] secretary of FENELLE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PWG LIMITED
[Directorship, outgoing] secretary of IKKI SOFTWARE LIMITED
[Directorship, outgoing] secretary of VERTEX MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of PKF ASSURANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of MERKUR CASINO LTD
[Ownership, outgoing] shareholder of CASA ROOMS LTD.
[Directorship, outgoing] secretary of SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
[Directorship, outgoing] secretary of JONGA SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of 888 REGULATED MARKETS LIMITED
[Directorship, outgoing] secretary of RENSLIP LIMITED
[Directorship, outgoing] secretary of GEMINI SHIPPING & TRADING LIMITED