SIMON 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/56063765
Relationships (showing 100 of 189)
- [Directorship, outgoing] legal representative of RED BERRY SHIPPING CO LTD
- [Directorship, outgoing] legal representative of XL SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SMS HOTELS LIMITED
- [Directorship, outgoing] director of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] judicial representative of MSB VALLETTA LIMITED
- [Directorship, outgoing] judicial representative of UNIQUE Limited
- [Directorship, outgoing] director of ALTERUM TRADING LIMITED
- [Directorship, outgoing] legal representative of DODICI INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
- [Directorship, outgoing] judicial representative of VOGT SHIPPING LIMITED
- [Directorship, outgoing] director of OTG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of MOBYCAST LTD
- [Directorship, outgoing] secretary of QUATTORDICI LTD
- [Directorship, outgoing] legal representative of VIN LTD
- [Directorship, outgoing] director of KVASIR HOLDING LIMITED
- [Directorship, outgoing] director of KVASIR CONSULTING LIMITED
- [Directorship, outgoing] director of SAND LIMITED
- [Directorship, outgoing] director of VEHOMIND LIMITED
- [Directorship, outgoing] judicial representative of EMCUBE MULTIMEDIA LTD
- [Directorship, outgoing] secretary of CLICK MOBILE LTD
- [Directorship, outgoing] legal representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL INSURANCE BROKERS LIMITED
- [Directorship, outgoing] local representative of ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMA
- [Directorship, outgoing] director of MA.RE.SI. SHIPPING LIMITED
- [Directorship, outgoing] director of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of SMS GROUP LIMITED
- [Directorship, outgoing] director of Gravel Shipping Company Limited
- [Directorship, outgoing] judicial representative of RED BERRY SHIPPING CO LTD
- [Directorship, outgoing] legal representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] legal representative of UNIQUE Limited
- [Directorship, outgoing] judicial representative of MED MANNING LIMITED
- [Directorship, outgoing] legal representative of PRINCESS YACHTING CO LTD
- [Directorship, outgoing] director of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] director of NIV INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of DODICI INVESTMENTS LTD
- [Directorship, outgoing] director of NOVA PONZA LIMITED
- [Directorship, outgoing] legal representative of NOVA PANAREA LIMITED
- [Directorship, outgoing] secretary of S.A.T. Service And Technology Ltd
- [Directorship, outgoing] legal representative of MOBYCAST LTD
- [Directorship, outgoing] secretary of MOBYCAST LTD
- [Directorship, outgoing] legal representative of RATATOUILLE LTD
- [Directorship, outgoing] secretary of SAND LIMITED
- [Directorship, outgoing] judicial representative of VEHOMIND LIMITED
- [Directorship, outgoing] secretary of VEHOMIND LIMITED
- [Directorship, outgoing] judicial representative of CLICK MOBILE LTD
- [Directorship, outgoing] legal representative of BUNKERING BROKERS LIMITED
- [Directorship, outgoing] legal representative of GLOBAL INSURANCE BROKERS LIMITED
- [Ownership, outgoing] shareholder of NEVADA LIMITED
- [Ownership, outgoing] shareholder of ONDA AZZURA SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of KERCEM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of FORTUNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] director of CINTA PRESTIGE SHIPPING (MALTA) CO LTD
- [Directorship, outgoing] legal representative of SMS GROUP LIMITED
- [Directorship, outgoing] judicial representative of Gravel Shipping Company Limited
- [Directorship, outgoing] judicial representative of ENGLISH LANGUAGE ACADEMY LTD
- [Directorship, outgoing] judicial representative of SMS INTERNATIONAL SHORE OPERATIONS LTD
- [Directorship, outgoing] director of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] legal representative of S.M.S. INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of DODICI INVESTMENTS LTD
- [Directorship, outgoing] legal representative of 4 Andi Investments Ltd
- [Directorship, outgoing] director of VOGT SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of OTG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of LORTOM LTD
- [Directorship, outgoing] secretary of MG20 TRADING LTD
- [Directorship, outgoing] legal representative of BABYCOOL LTD
- [Ownership, outgoing] shareholder of JULIUS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of SMS PROPERTIES LIMITED
- [Directorship, outgoing] director of NEW ENTERPRISE BROKERAGE LIMITED
- [Directorship, outgoing] director of MSB VALLETTA LIMITED
- [Directorship, outgoing] secretary of UNIQUE Limited
- [Directorship, outgoing] secretary of MED MANNING LIMITED
- [Directorship, outgoing] judicial representative of PRINCESS YACHTING CO LTD
- [Directorship, outgoing] legal representative of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] legal representative of NIV INVESTMENTS LTD
- [Directorship, outgoing] director of 4 Andi Investments Ltd
- [Directorship, outgoing] legal representative of NOVA PONZA LIMITED
- [Directorship, outgoing] judicial representative of NOVA PANAREA LIMITED
- [Directorship, outgoing] director of ZERONINE LTD
- [Directorship, outgoing] judicial representative of QUATTORDICI LTD
- [Directorship, outgoing] director of RATATOUILLE LTD
- [Directorship, outgoing] secretary of KVASIR CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of SAND LIMITED
- [Directorship, outgoing] director of EMCUBE MULTIMEDIA LTD
- [Directorship, outgoing] legal representative of CLICK MOBILE LTD
- [Directorship, outgoing] judicial representative of PRIMA TOURS LIMITED
- [Directorship, outgoing] director of QUALITY SHIPPING CO. LIMITED
- [Directorship, outgoing] judicial representative of ADVANCED BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of SMS GROUP LIMITED
- [Directorship, outgoing] director of SILMAR LIMITED
- [Directorship, outgoing] legal representative of PROSHIP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SMS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SMS HOTELS LIMITED
- [Directorship, outgoing] judicial representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] judicial representative of ALTERUM TRADING LIMITED
- [Directorship, outgoing] director of SMSMONDIAL LIMITED
- [Directorship, outgoing] judicial representative of NIV INVESTMENTS LTD
- [Directorship, outgoing] legal representative of 23 Services Co-Ltd.
- [Directorship, outgoing] judicial representative of NOVA PONZA LIMITED