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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR BEZZINA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (113)

Role From To Incorporation Jurisdiction Status Data From
AWAI HOLDING LIMITED Auditor - - 30-NOV-2000 Malta - Paradise Papers
WESTFELL HOLDINGS LIMITED Auditor - - 15-NOV-2004 Malta Struck Off as Defunct Paradise Papers
K.H. MANUFACTURING LTD. Auditor - - 09-SEP-2003 Malta Struck Off Paradise Papers
XERXES INTERNATIONAL INVESTMENTS LTD Auditor - - 12-APR-2007 Malta Struck Off Following Merger Paradise Papers
MOLINAIR LTD Auditor - - 14-MAR-1995 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Auditor - - 10-MAY-1994 Malta - Paradise Papers
ONE TWO EIGHT LIMITED Auditor - - 01-APR-1999 Malta - Paradise Papers
SJS HOLDINGS LTD Auditor - - 17-MAY-2010 Malta - Paradise Papers
SADA SERVICES LTD Auditor - - 03-AUG-2010 Malta - Paradise Papers
JZT TWO LTD Auditor - - 25-AUG-1998 Malta - Paradise Papers
VERAL DEVELOPMENTS LIMITED Auditor - - 13-JAN-2000 Malta - Paradise Papers
ATOMICA LTD Auditor - - 30-AUG-2004 Malta Struck Off Following Merger Paradise Papers
AZAR HOLDINGS LTD Auditor - - 13-JAN-2004 Malta Struck Off Following Merger Paradise Papers
E. TABONE & CO. REAL ESTATE LIMITED Auditor - - 14-JUL-1980 Malta - Paradise Papers
G & A ADVISORY SERVICES LTD Auditor - - 05-DEC-2005 Malta - Paradise Papers
CALYPSO ESTATES LTD Auditor - - 04-DEC-2007 Malta - Paradise Papers
CHINA WHITE COMPANY LIMITED Auditor - - 14-JUL-2006 Malta - Paradise Papers
SAINT PIERRE ESTATES LTD Auditor - - 14-MAR-2007 Malta - Paradise Papers
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Address (2)

Data From
5, ST. NICHOLAS FLATS, ABATE RIGORD STREET TA' XBIEX XBX 1128 Paradise Papers
5, ST. NICHOLAS FLATS, ABATE RIGORD STREET TA' XBIEX 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more