Officer:
JOSEPH MIFSUD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THUNDER CLEANERS CO LTD | Shareholder | - | - | 17-NOV-1995 | Malta | Struck Off | Paradise Papers |
| DODGE TRANSPORT COMPANY LIMITED | Secretary | - | - | 05-MAY-1998 | Malta | In Process of Converting | Paradise Papers |
| DODGE TRANSPORT COMPANY LIMITED | Director | - | - | 05-MAY-1998 | Malta | In Process of Converting | Paradise Papers |
| DODGE TRANSPORT AND COMPANY | Director | - | - | 12-MAY-2001 | Malta | - | Paradise Papers |
| DODGE TRANSPORT AND COMPANY | Judicial representative | - | - | 12-MAY-2001 | Malta | - | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Shareholder | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | 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.