GORDON 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/56053731

Relationships (showing 100 of 503)

[Directorship, outgoing] legal representative of INFOTRAQ LTD
[Directorship, outgoing] liquidator of FISSION (MALTA) LIMITED
[Directorship, outgoing] judicial representative of DAULTON HOLDINGS LTD
[Directorship, outgoing] director of GOODMAN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of FI PI (HOLDING) LTD
[Directorship, outgoing] director of UMC TRADE CORPORATION LTD.
[Directorship, outgoing] director of IDEA GROUP INTERNATIONAL LIMITED
[Directorship, outgoing] director of ICH LIMITED
[Directorship, outgoing] legal representative of Palmfin Limited
[Directorship, outgoing] judicial representative of COMINTVE LIMITED
[Directorship, outgoing] director of INFRA HOLDING LIMITED
[Directorship, outgoing] director of SENGLE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TRUCK TRADE LIMITED
[Directorship, outgoing] judicial representative of THREE RIVERS MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] judicial representative of A.D. IMPEX LIMITED
[Directorship, outgoing] legal representative of THINDALE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CONSTELLATION HOLDINGS LIMITED
[Directorship, outgoing] secretary of CONSTELLATION HOLDINGS LIMITED
[Directorship, outgoing] director of Expatconsulting Limited
[Directorship, outgoing] legal representative of Fiorano Investments Limited
[Directorship, outgoing] secretary of Fiorano Investments Limited
[Directorship, outgoing] legal representative of Clasado Ingredients Limited
[Directorship, outgoing] secretary of Clasado Ingredients Limited
[Directorship, outgoing] judicial representative of CLASADO LIMITED
[Directorship, outgoing] judicial representative of White Light Limited
[Directorship, outgoing] legal representative of VVK SA Limited
[Directorship, outgoing] secretary of FEFPPG LIMITED
[Directorship, outgoing] director of CABLE PARTNERS LIMITED
[Directorship, outgoing] judicial representative of ESPROM GAMING LIMITED
[Directorship, outgoing] judicial representative of HEAVEN HOLDING LIMITED
[Directorship, outgoing] director of MOVE LIMITED
[Directorship, outgoing] legal representative of MIRACOR PARTNER LTD
[Directorship, outgoing] secretary of MIRACOR PARTNER LTD
[Directorship, outgoing] legal representative of LANAPOULE LIMITED
[Directorship, outgoing] secretary of LANAPOULE LIMITED
[Directorship, outgoing] legal representative of INNOVA GROUP LIMITED
[Directorship, outgoing] director of ARES LIMITED
[Directorship, outgoing] judicial representative of IMS Group Limited
[Directorship, outgoing] legal representative of SEVEN SISTERS HOLDINGS LIMITED
[Directorship, outgoing] secretary of SEVEN SISTERS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of IMS LIMITED
[Directorship, outgoing] director of DGP IPR CENTRE LIMITED
[Directorship, outgoing] director of IMTEX INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of LWA INVEST LIMITED
[Directorship, outgoing] director of DESIGN OF EUROPE BRANDS & IP LIMITED
[Directorship, outgoing] judicial representative of DESIGN OF EUROPE TRADING LIMITED
[Directorship, outgoing] secretary of DESIGN OF EUROPE TRADING LIMITED
[Directorship, outgoing] judicial representative of LUCERNE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TF MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TF MALTA LIMITED
[Directorship, outgoing] secretary of BGC LIMITED
[Directorship, outgoing] director of ETNA GLOBAL LIMITED
[Directorship, outgoing] director of IDEA GROUP LIMITED
[Directorship, outgoing] judicial representative of ABONDANCE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MADAWASKA HOLDINGS LIMITED
[Directorship, outgoing] secretary of MADAWASKA HOLDINGS LIMITED
[Directorship, outgoing] secretary of HOTSHOTS SOFTWARE LIMITED
[Ownership, outgoing] shareholder of PLAYCHERRY Limited
[Ownership, outgoing] shareholder of CHERRY GAMING LIMITED
[Ownership, outgoing] shareholder of CHERRY LIMITED
[Ownership, outgoing] shareholder of ICIL Shenzhen Company Limited
[Ownership, outgoing] shareholder of CLASADO PROCUREMENT LIMITED
[Ownership, outgoing] shareholder of IMS Group Limited
[Ownership, outgoing] shareholder of IDEA GROUP INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ICH LIMITED
[Ownership, outgoing] shareholder of MONTENEGRO INVESTMENTS MALTA LIMITED
[Ownership, outgoing] shareholder of CLASADO MALTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of INNOVA GROUP LIMITED
[Ownership, outgoing] shareholder of FGDC MALTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of UMC TRADE CORPORATION LTD.
[Ownership, outgoing] shareholder of IRONSIDE LIMITED
[Ownership, outgoing] shareholder of TRUCK TRADE LIMITED
[Ownership, outgoing] shareholder of Na-Po Limited
[Ownership, outgoing] shareholder of BELGRADE PIONEER MALTA LIMITED
[Ownership, outgoing] shareholder of CHERRY MALTA LIMITED
[Ownership, outgoing] shareholder of STNS TRADE AND SERVICES LIMITED
[Ownership, outgoing] shareholder of YGGDRASIL GAMING LIMITED
[Ownership, outgoing] shareholder of LOWYCKX LIMITED
[Ownership, outgoing] shareholder of CLASADO LIMITED
[Ownership, outgoing] shareholder of DGP IPR CENTRE LIMITED
[Ownership, outgoing] shareholder of IMS CONSULTING LTD.
[Ownership, outgoing] shareholder of SWARTH CAPITAL LIMITED
[Ownership, outgoing] shareholder of IMS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ESProm Limited
[Ownership, outgoing] shareholder of INPROM TRADING LIMITED
[Ownership, outgoing] shareholder of Clasado Ingredients Limited
[Ownership, outgoing] shareholder of Clasado Trading Limited
[Ownership, outgoing] shareholder of VENTUREVATE LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL MANAGEMENT SERVICES LTD.
[Directorship, outgoing] liquidator of V & P LIMITED
[Directorship, outgoing] liquidator of JUAN LORES CATERING LIMITED
[Directorship, outgoing] liquidator of TRADING, ENGINEERING, INVESTMENT CO. LTD.
[Directorship, outgoing] liquidator of PIN LTD.
[Directorship, outgoing] judicial representative of ZED HOLDINGS LIMITED
[Directorship, outgoing] secretary of UMC TRADE CORPORATION LTD.
[Directorship, outgoing] director of TEGOLA SALES LIMITED
[Directorship, outgoing] judicial representative of IDEA GROUP INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of OMEX LIMITED
[Directorship, outgoing] judicial representative of SENTECH LIMITED
[Directorship, outgoing] judicial representative of SENGLE HOLDINGS LIMITED