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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GAETANO BEZZINA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-OCT-1979

Connections:

Officer (8)

Role From To Data From
LOUIS BEZZINA Shareholder - - Paradise Papers
MARY ROSE BEZZINA Shareholder - - Paradise Papers
AUDRIENNE CUTAJAR BEZZINA Shareholder - - Paradise Papers
STEPHANIE VELLA BEZZINA Shareholder - - Paradise Papers
GAETANO BEZZINA Shareholder - - Paradise Papers
TWANNY BEZZINA Shareholder - - Paradise Papers
TWANNY BEZZINA Legal representative - - Paradise Papers
TWANNY BEZZINA Judicial representative - - Paradise Papers
TWANNY BEZZINA Director - - Paradise Papers
JOSEPH BEZZINA Shareholder - - Paradise Papers
JOSEPH BEZZINA Secretary - - Paradise Papers
JOSEPH BEZZINA Legal representative - - Paradise Papers
JOSEPH BEZZINA Director - - Paradise Papers
JOSEPH BEZZINA Judicial representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
199, TRIQ IL-FRANGISKANI, HAMRUNHMR 1123, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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