THOMAS 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/56045701
Relationships
- [Directorship, outgoing] legal representative of TA' DERNIS LIMITED
- [Directorship, outgoing] legal representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] director of TA' DERNIS PENDER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TA' DERNIS PENDER PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TA' DERNIS PENDER HOLIDAYS LIMITED
- [Directorship, outgoing] secretary of TA' DERNIS PENDER HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of T.I.T.D. LIMITED
- [Ownership, outgoing] shareholder of SPEAK OUT LIMITED
- [Ownership, outgoing] shareholder of TA' DERNIS LIMITED
- [Ownership, outgoing] shareholder of TA' DERNIS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Ownership, outgoing] shareholder of TA' DERNIS PENDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TA' DERNIS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MRT Developments Limited
- [Directorship, outgoing] director of TA' DERNIS LIMITED
- [Directorship, outgoing] legal representative of TA' DERNIS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SPEAK OUT LIMITED
- [Directorship, outgoing] legal representative of PITKALIJA LIMITED
- [Directorship, outgoing] secretary of E & T M COMPANY LIMITED
- [Directorship, outgoing] director of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TA' DERNIS PENDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of T.M. FINISHINGS LIMITED
- [Ownership, outgoing] shareholder of MRT Developments Limited
- [Ownership, outgoing] shareholder of E & T M COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] secretary of TA' DERNIS PENDER PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of T.I.T.D. LIMITED
- [Directorship, outgoing] judicial representative of MRT Developments Limited
- [Directorship, outgoing] judicial representative of TA' DERNIS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of T.M. FINISHINGS LIMITED
- [Directorship, outgoing] director of SPEAK OUT LIMITED
- [Directorship, outgoing] legal representative of TA' DERNIS PENDER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TA' DERNIS PENDER HOLDINGS LIMITED
- [Directorship, outgoing] director of TA' DERNIS PENDER HOLIDAYS LIMITED
- [Directorship, outgoing] director of MRT Developments Limited
- [Directorship, outgoing] secretary of TA' DERNIS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PITKALIJA LIMITED
- [Directorship, outgoing] director of TA' DERNIS PENDER PROPERTIES LIMITED
- [Directorship, outgoing] director of T.I.T.D. LIMITED
- [Directorship, outgoing] secretary of SPEAK OUT LIMITED
- [Directorship, outgoing] judicial representative of E & T M COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TA' DERNIS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of TA' DERNIS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MRT Developments Limited
- [Directorship, outgoing] judicial representative of TA' DERNIS LIMITED
- [Directorship, outgoing] director of TA' DERNIS PROPERTIES LIMITED
- [Directorship, outgoing] director of T.M. FINISHINGS LIMITED
- [Directorship, outgoing] judicial representative of SPEAK OUT LIMITED
- [Directorship, outgoing] director of PITKALIJA LIMITED
- [Directorship, outgoing] legal representative of E & T M COMPANY LIMITED
- [Directorship, outgoing] director of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] legal representative of TA' DERNIS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of T.M. FINISHINGS LIMITED
- [Directorship, outgoing] director of E & T M COMPANY LIMITED
- [Directorship, outgoing] legal representative of TA' DERNIS PENDER PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TA' DERNIS PENDER HOLIDAYS LIMITED
- [Directorship, outgoing] director of TA' DERNIS DEVELOPMENTS LIMITED