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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BEZZINA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ALIOTO (MALTA) LIMITED Judicial representative - - 10-AUG-1993 Malta Struck Off Paradise Papers
ALIOTO (MALTA) LIMITED Director - - 10-AUG-1993 Malta Struck Off Paradise Papers
BEZZINA STEEL FABRICATION LIMITED Director - - 05-JAN-1993 Malta Struck Off Following Merger Paradise Papers
BEZZINA STEEL FABRICATION LIMITED Judicial representative - - 05-JAN-1993 Malta Struck Off Following Merger Paradise Papers
A.S. HIBERNIANS LIMITED Shareholder - - 09-MAY-2000 Malta - Paradise Papers
A.S. HIBERNIANS LIMITED Judicial representative - - 09-MAY-2000 Malta - Paradise Papers
A.S. HIBERNIANS LIMITED Director - - 09-MAY-2000 Malta - Paradise Papers
BEZZINA SHIP REPAIR YARD LIMITED Shareholder - - 09-FEB-1987 Malta - Paradise Papers
BEZZINA SHIP REPAIR YARD LIMITED Judicial representative - - 09-FEB-1987 Malta - Paradise Papers
BEZZINA SHIP REPAIR YARD LIMITED Director - - 09-FEB-1987 Malta - Paradise Papers
BEZZINA INTERNATIONAL LIMITED Legal representative - - 20-DEC-1989 Malta - Paradise Papers
BEZZINA INTERNATIONAL LIMITED Judicial representative - - 20-DEC-1989 Malta - Paradise Papers
BEZZINA INTERNATIONAL LIMITED Director - - 20-DEC-1989 Malta - Paradise Papers
PROJECT LIMITED Director - - 15-APR-1983 Malta In Dissolution Paradise Papers
PROJECT LIMITED Judicial representative - - 15-APR-1983 Malta In Dissolution Paradise Papers
PROJECT LIMITED Legal representative - - 15-APR-1983 Malta In Dissolution Paradise Papers
BEZZINA MARITIME SERVICES LIMITED Shareholder - - 05-JAN-1993 Malta - Paradise Papers
BEZZINA MARITIME SERVICES LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
BEZZINA MARITIME SERVICES LIMITED Legal representative - - 05-JAN-1993 Malta - Paradise Papers
BEZZINA MARITIME SERVICES LIMITED Judicial representative - - 05-JAN-1993 Malta - Paradise Papers
SALV. BEZZINA & SONS LIMITED Shareholder - - 20-MAY-1966 Malta - Paradise Papers
SALV. BEZZINA & SONS LIMITED Judicial representative - - 20-MAY-1966 Malta - Paradise Papers
SALV. BEZZINA & SONS LIMITED Legal representative - - 20-MAY-1966 Malta - Paradise Papers
SALV. BEZZINA & SONS LIMITED Director - - 20-MAY-1966 Malta - Paradise Papers
BEZZINA YACHT YARD LIMITED Shareholder - - 12-FEB-2002 Malta - Paradise Papers
BEZZINA YACHT YARD LIMITED Legal representative - - 12-FEB-2002 Malta - Paradise Papers
BEZZINA YACHT YARD LIMITED Director - - 12-FEB-2002 Malta - Paradise Papers
BEZZINA YACHT YARD LIMITED Judicial representative - - 12-FEB-2002 Malta - Paradise Papers

Address (1)

Data From
'MARIA', LUQA ROAD, PAOLA 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