MALCOLM 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/56040351

Relationships

[Directorship, outgoing] liquidator of IBD LIMITED
[Directorship, outgoing] judicial representative of PORTFOLIO SERVICES LIMITED
[Directorship, outgoing] legal representative of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] judicial representative of Fyrroll Industrial Trade Limited
[Directorship, outgoing] secretary of SATRIO PARTS & COMPONENTS LIMITED
[Directorship, outgoing] secretary of ALBATROSS GROUP HOLDINGS LIMITED
[Directorship, outgoing] secretary of BLUESKY INTERNATIONAL GROUP COMPANY LIMITED
[Directorship, outgoing] legal representative of AEGIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of AEGIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of GOLDEN SKY HOLDINGS LIMITED
[Directorship, outgoing] director of ADARA HOLDING LIMITED
[Directorship, outgoing] secretary of ALIGIA LIMITED
[Directorship, outgoing] judicial representative of OLYMPIC HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Fyrroll Industrial Trade Limited
[Directorship, outgoing] director of S & D AVIATION LIMITED
[Directorship, outgoing] judicial representative of AEGIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] director of TECNOALPI LIMITED
[Directorship, outgoing] secretary of Amaranthine Energy Holdings Ltd
[Directorship, outgoing] director of FLAME TREE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ACCORD PHOENIX HOLDINGS LIMITED
[Directorship, outgoing] secretary of OLYMPIC HOLDINGS LIMITED
[Directorship, outgoing] director of Fyrroll Industrial Trade Limited
[Directorship, outgoing] legal representative of S & D AVIATION LIMITED
[Directorship, outgoing] legal representative of TECNOALPI LIMITED
[Directorship, outgoing] secretary of ALIGIA HOLDING LIMITED
[Directorship, outgoing] director of EUROSTORE COMPANY LIMITED
[Directorship, outgoing] secretary of ADARA ESTATE LIMITED
[Directorship, outgoing] secretary of TITANIUM TRADING COMPANY LIMITED
[Directorship, outgoing] director of PORTFOLIO SERVICES LIMITED
[Directorship, outgoing] judicial representative of S & D AVIATION LIMITED
[Directorship, outgoing] legal representative of JORI SHIPPING & TRADE LIMITED
[Directorship, outgoing] legal representative of ACCORD PHOENIX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ADARA HOLDING LIMITED
[Directorship, outgoing] director of OLYMPIC HOLDINGS LIMITED
[Directorship, outgoing] secretary of Mare Blu Trading Co. Ltd
[Directorship, outgoing] director of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] legal representative of MI19 LIMITED
[Directorship, outgoing] judicial representative of TECNOALPI LIMITED
[Directorship, outgoing] secretary of TECNOALPI LIMITED
[Directorship, outgoing] legal representative of FLAME TREE HOLDINGS LIMITED
[Directorship, outgoing] secretary of FLAME TREE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JORI SHIPPING & TRADE LIMITED
[Directorship, outgoing] legal representative of ADARA HOLDING LIMITED
[Directorship, outgoing] secretary of SEQUOIA INTERACTIVE LIMITED
[Ownership, outgoing] shareholder of GMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Credit Solutions Limited
[Ownership, outgoing] shareholder of PORTFOLIO SERVICES LIMITED
[Ownership, outgoing] shareholder of CREDIT SOLUTIONS (ITALIA) LIMITED
[Ownership, outgoing] shareholder of SATRIO PARTS & COMPONENTS LIMITED
[Directorship, outgoing] legal representative of PORTFOLIO SERVICES LIMITED
[Directorship, outgoing] judicial representative of CREDIT SOLUTIONS (ITALIA) LIMITED
[Directorship, outgoing] secretary of GEXIMCO TRADE INTERNATIONAL (MT) LIMITED
[Directorship, outgoing] judicial representative of FLAME TREE HOLDINGS LIMITED
[Directorship, outgoing] secretary of JORI SHIPPING & TRADE LIMITED
[Directorship, outgoing] secretary of ADARA HOLDING LIMITED
[Directorship, outgoing] legal representative of OLYMPIC HOLDINGS LIMITED
[Ownership, outgoing] shareholder of UNITED COTTON CORPORATION LIMITED
[Ownership, outgoing] shareholder of GMG SERVICES LIMITED
[Ownership, outgoing] shareholder of AEGIS CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of GMG INVESTMENTS LTD
[Directorship, outgoing] director of AEGIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MI19 LIMITED
[Directorship, outgoing] secretary of ECDDP MALTA LIMITED
[Directorship, outgoing] director of JORI SHIPPING & TRADE LIMITED
[Directorship, outgoing] director of ACCORD PHOENIX HOLDINGS LIMITED