by The International Consortium of Investigative Journalists
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Officer

VICTOR BEZZINA

  • Connected to 2 addresses
  • Connected to 113 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATOMICA LTD Auditor - - 30-AUG-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AWAI HOLDING LIMITED Auditor - - 30-NOV-2000 Malta - Paradise Papers - Malta corporate registry
AZAR HOLDINGS LTD Auditor - - 13-JAN-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CHINA WHITE COMPANY LIMITED Auditor - - 14-JUL-2006 Malta - Paradise Papers - Malta corporate registry
DARIUS INVESTMENTS LIMITED Auditor - - 10-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G & A ADVISORY SERVICES LTD Auditor - - 05-DEC-2005 Malta - Paradise Papers - Malta corporate registry
HEALTHSPHERE LIMITED Auditor - - 21-JAN-1994 Malta - Paradise Papers - Malta corporate registry
JZT TWO LTD Auditor - - 25-AUG-1998 Malta - Paradise Papers - Malta corporate registry
K.H. MANUFACTURING LTD. Auditor - - 09-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MOLINAIR LTD Auditor - - 14-MAR-1995 Malta - Paradise Papers - Malta corporate registry
ONE TWO EIGHT LIMITED Auditor - - 01-APR-1999 Malta - Paradise Papers - Malta corporate registry
PORTO INVESTMENT LTD Auditor - - 27-JAN-2004 Malta - Paradise Papers - Malta corporate registry
QUI-SI-SANA HOLDINGS LTD. Auditor - - 25-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
RALKEN HOLDINGS LTD Auditor - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRADEMARGIN LIMITED Auditor - - 20-JUN-1994 Malta - Paradise Papers - Malta corporate registry
VANQUISH HOLDINGS LTD Auditor - - 17-NOV-2003 Malta - Paradise Papers - Malta corporate registry
VERAL DEVELOPMENTS LIMITED Auditor - - 13-JAN-2000 Malta - Paradise Papers - Malta corporate registry
WESTFELL HOLDINGS LIMITED Auditor - - 15-NOV-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
5, ST. NICHOLAS FLATS, ABATE RIGORD STREET TA' XBIEX Paradise Papers - Malta corporate registry
5, ST. NICHOLAS FLATS, ABATE RIGORD STREET TA' XBIEX XBX 1128 Paradise Papers - Malta corporate registry
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