CARMELO MIFSUD
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056488
Relationships
- [Directorship, outgoing] secretary of BRICKSTONE LIMITED
- [Directorship, outgoing] legal representative of CALYPSO ISLAND LIMITED
- [Directorship, outgoing] judicial representative of FERROVIJA COMPANY LIMITED
- [Directorship, outgoing] secretary of C. MIFSUD LIMITED
- [Directorship, outgoing] director of CALYPSO ISLAND LIMITED
- [Ownership, outgoing] shareholder of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of CALYPSO ISLAND LIMITED
- [Ownership, outgoing] shareholder of FERROVIJA COMPANY LIMITED
- [Ownership, outgoing] shareholder of BRICKSTONE LIMITED
- [Directorship, outgoing] judicial representative of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of CALYPSO ISLAND LIMITED
- [Directorship, outgoing] legal representative of C. MIFSUD LIMITED
- [Directorship, outgoing] legal representative of BRICKSTONE LIMITED
- [Directorship, outgoing] director of FERROVIJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C. MIFSUD LIMITED
- [Directorship, outgoing] director of BRICKSTONE LIMITED
- [Directorship, outgoing] legal representative of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] director of C. MIFSUD LIMITED
- [Directorship, outgoing] director of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BRICKSTONE LIMITED
- [Directorship, outgoing] judicial representative of CALYPSO ISLAND LIMITED
- [Directorship, outgoing] legal representative of FERROVIJA COMPANY LIMITED
- [Directorship, outgoing] secretary of FERROVIJA COMPANY LIMITED
- [Ownership, outgoing] shareholder of C. MIFSUD LIMITED