ANTHONY 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/56048140
Relationships
- [Directorship, outgoing] secretary of B3T INTERNATIONAL LIMITED
- [Directorship, outgoing] director of KBA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KETEK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BLAT & CO.
- [Directorship, outgoing] legal representative of BOLTON INVESTMENTS - MALTA LTD.
- [Directorship, outgoing] secretary of KBA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KILL INVESTMENTS - MALTA LTD
- [Directorship, outgoing] secretary of KILL INVESTMENTS - MALTA LTD
- [Directorship, outgoing] judicial representative of B3T INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of KBA EUROPE LIMITED
- [Directorship, outgoing] judicial representative of BOLTON INVESTMENTS - MALTA LTD.
- [Directorship, outgoing] legal representative of KBA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BOLTON INVESTMENTS - MALTA LTD.
- [Directorship, outgoing] director of KBA EUROPE LIMITED
- [Directorship, outgoing] director of BLAT & CO.
- [Directorship, outgoing] legal representative of KILL INVESTMENTS - MALTA LTD
- [Directorship, outgoing] legal representative of KBA EUROPE LIMITED
- [Directorship, outgoing] judicial representative of KBA HOLDINGS LIMITED
- [Directorship, outgoing] director of B3T INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of KBA EUROPE LIMITED