SAMUEL 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/56039327
Relationships
- [Directorship, outgoing] legal representative of ABC TOURS LIMITED
- [Directorship, outgoing] legal representative of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] legal representative of Visitmalta Limited
- [Directorship, outgoing] judicial representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] legal representative of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] judicial representative of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] director of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] judicial representative of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] director of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] legal representative of OTG PROPERTY LIMITED
- [Directorship, outgoing] director of MA.RE.SI. SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] director of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] director of PRIMA TOURS LIMITED
- [Directorship, outgoing] judicial representative of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] director of EUROMED CRUISES LTD.
- [Directorship, outgoing] judicial representative of ABC TOURS LIMITED
- [Directorship, outgoing] judicial representative of CE.DI. SISA MALTA LTD.
- [Directorship, outgoing] secretary of Visitmalta Limited
- [Directorship, outgoing] legal representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] judicial representative of MSB VALLETTA LIMITED
- [Directorship, outgoing] legal representative of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] legal representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] legal representative of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] legal representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] legal representative of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] judicial representative of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] director of OTG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] director of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] legal representative of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] legal representative of CE.DI. SISA MALTA LTD.
- [Directorship, outgoing] judicial representative of Visitmalta Limited
- [Directorship, outgoing] director of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] director of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] director of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] director of ABC TOURS LIMITED
- [Directorship, outgoing] director of SMS GROUP LIMITED
- [Directorship, outgoing] director of Visitmalta Limited
- [Directorship, outgoing] director of MSB VALLETTA LIMITED
- [Directorship, outgoing] director of SMSMONDIAL LIMITED
- [Directorship, outgoing] legal representative of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] legal representative of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] legal representative of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of OTG PROPERTY LIMITED
- [Directorship, outgoing] director of GLOBAL INSURANCE BROKERS LIMITED
- [Ownership, outgoing] shareholder of KERCEM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of NEVADA LIMITED
- [Ownership, outgoing] shareholder of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of EUROMED CRUISES LTD.
- [Directorship, outgoing] director of S. MIFSUD & SONS LIMITED
- [Directorship, outgoing] director of CE.DI. SISA MALTA LTD.
- [Directorship, outgoing] legal representative of MSB VALLETTA LIMITED
- [Directorship, outgoing] judicial representative of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] judicial representative of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] director of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] legal representative of GLOBAL INSURANCE BROKERS LIMITED