Officer:
ADRIAN MIFSUD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSULICH & SMS LIMITED | Director | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| 3M SHIPPING LTD | Shareholder | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| 3M SHIPPING LTD | Secretary | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| ESENCIAL LIMITED | Shareholder | - | - | 19-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ESENCIAL LIMITED | Director | - | - | 19-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ESENCIAL LIMITED | Judicial representative | - | - | 19-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Shareholder | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Director | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Judicial representative | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Secretary | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Legal representative | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| SEAWAY INVESTMENTS LIMITED | Shareholder | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| SEAWAY INVESTMENTS LIMITED | Director | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| SEAWAY INVESTMENTS LIMITED | Judicial representative | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| SEAWAY INVESTMENTS LIMITED | Secretary | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| SEAWAY INVESTMENTS LIMITED | Legal representative | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| CRISTAD LIMITED | Shareholder | - | - | 01-SEP-1975 | Malta | - | Paradise Papers |
| CRISTAD LIMITED | Judicial representative | - | - | 01-SEP-1975 | Malta | - | Paradise Papers |
| CRISTAD LIMITED | Legal representative | - | - | 01-SEP-1975 | Malta | - | Paradise Papers |
| CRISTAD LIMITED | Secretary | - | - | 01-SEP-1975 | Malta | - | Paradise Papers |
| CRISTAD LIMITED | Director | - | - | 01-SEP-1975 | Malta | - | Paradise Papers |
| LAXSEA CO. LIMITED | Shareholder | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| LAXSEA CO. LIMITED | Director | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| LAXSEA CO. LIMITED | Legal representative | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| LAXSEA CO. LIMITED | Judicial representative | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| STAGNO HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| STAGNO HOLDINGS LIMITED | Director | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| STAGNO HOLDINGS LIMITED | Legal representative | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| STAGNO HOLDINGS LIMITED | Judicial representative | - | - | 18-APR-2006 | Malta | Struck Off | Paradise Papers |
| GHARB SHIPPING LIMITED | Shareholder | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
| GHARB SHIPPING LIMITED | Secretary | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
| GHARB SHIPPING LIMITED | Legal representative | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
| GHARB SHIPPING LIMITED | Director | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
| GHARB SHIPPING LIMITED | Judicial representative | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.