ANASTASIIA MIFSUD
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, UA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56054209
Relationships
- [Directorship, outgoing] secretary of SOMERSET MANAGEMENT (MALTA) LTD.
- [Directorship, outgoing] secretary of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] judicial representative of CONAIR HOLDINGS EUROPE LIMITED
- [Directorship, outgoing] judicial representative of CONAIR AVIATION EUROPE LIMITED
- [Directorship, outgoing] legal representative of FALCON CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of SINCUI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BLACK FIN SOFTWARE LIMITED
- [Directorship, outgoing] secretary of INBERDON ENTERPRISES LIMITED
- [Directorship, outgoing] director of CONAIR AVIATION EUROPE LIMITED
- [Directorship, outgoing] secretary of SOMERSET CAPITAL FUND SICAV plc
- [Directorship, outgoing] secretary of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of CONAIR HOLDINGS EUROPE LIMITED
- [Directorship, outgoing] legal representative of CONAIR AVIATION EUROPE LIMITED
- [Directorship, outgoing] secretary of FALCON CAPITAL LIMITED
- [Directorship, outgoing] secretary of MARDANA MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of Northway Financial Corporation Limited
- [Directorship, outgoing] judicial representative of FALCON CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of MAGNUM DIGITAL MEDIA LIMITED
- [Directorship, outgoing] secretary of Red River Holdings (Malta) Ltd.
- [Directorship, outgoing] secretary of Knightsbridge Holdings (Malta) Limited
- [Directorship, outgoing] secretary of Pearse Street Capital (Malta) Limited
- [Directorship, outgoing] secretary of KJB HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FALCON CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] director of FALCON CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of Sagewood Holdings (Malta) Limited
- [Directorship, outgoing] director of CONAIR HOLDINGS EUROPE LIMITED
- [Directorship, outgoing] secretary of W.E. GIBSON LIMITED
- [Directorship, outgoing] secretary of NORTHWAY BROKER LIMITED
- [Directorship, outgoing] secretary of SINCUI INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] secretary of BLACK FIN HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MAGNUM DIGITAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CONAIR HOLDINGS EUROPE LIMITED
- [Directorship, outgoing] secretary of CONAIR AVIATION EUROPE LIMITED