FRANKIE LEE 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/56049486
Relationships
- [Ownership, outgoing] shareholder of WILD BILL COMPANY LIMITED
- [Ownership, outgoing] shareholder of SEDONA LIMITED
- [Ownership, outgoing] shareholder of GODWIN'S DIAMOND ICE LIMITED
- [Ownership, outgoing] shareholder of GODSONS LIMITED
- [Ownership, outgoing] shareholder of MARGOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FLM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CPM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RANGER LIMITED
- [Directorship, outgoing] legal representative of RANGER LIMITED
- [Directorship, outgoing] legal representative of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] director of FLM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] secretary of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] secretary of SEDONA LIMITED
- [Directorship, outgoing] director of RANGER LIMITED
- [Directorship, outgoing] director of WILD BILL COMPANY LIMITED
- [Directorship, outgoing] secretary of GODSONS LIMITED
- [Directorship, outgoing] legal representative of FLM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CPM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MARGOD INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FLM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GODWIN'S DIAMOND ICE LIMITED
- [Directorship, outgoing] judicial representative of RANGER LIMITED
- [Directorship, outgoing] judicial representative of FLM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RANGER LIMITED