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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J.D.R. MIFSUD LIMITED Shareholder - - 30-APR-1985 Malta - Paradise Papers
MIFSUD AUTOMOBILES LIMITED Shareholder - - 17-MAY-1994 Malta - Paradise Papers
J & L LIMITED Shareholder - - 21-FEB-1995 Malta - Paradise Papers
J & L LIMITED Secretary - - 21-FEB-1995 Malta - Paradise Papers
J & L LIMITED Judicial representative - - 21-FEB-1995 Malta - Paradise Papers
J & L LIMITED Director - - 21-FEB-1995 Malta - Paradise Papers
J & L LIMITED Legal representative - - 21-FEB-1995 Malta - Paradise Papers
J&K OILS & LUBRICANTS LTD Shareholder - - 02-APR-2004 Malta Struck Off Paradise Papers
J&K OILS & LUBRICANTS LTD Director - - 02-APR-2004 Malta Struck Off Paradise Papers
J&K OILS & LUBRICANTS LTD Secretary - - 02-APR-2004 Malta Struck Off Paradise Papers
J&K OILS & LUBRICANTS LTD Legal representative - - 02-APR-2004 Malta Struck Off Paradise Papers
J&K OILS & LUBRICANTS LTD Judicial representative - - 02-APR-2004 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MIFSUD Same id as - - 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.

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