Officer:
SIMON MIZZI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOUNCE MALTA LIMITED | Shareholder | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BOUNCE MALTA LIMITED | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BOUNCE MALTA LIMITED | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BOUNCE MALTA LIMITED | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BOUNCE MALTA LIMITED | Secretary | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| MAKATHA CAPITAL LIMITED | Shareholder | - | - | 28-JUN-2012 | Malta | Struck Off | Paradise Papers |
| MAKATHA CAPITAL LIMITED | Judicial representative | - | - | 28-JUN-2012 | Malta | Struck Off | Paradise Papers |
| MAKATHA CAPITAL LIMITED | Legal representative | - | - | 28-JUN-2012 | Malta | Struck Off | Paradise Papers |
| MAKATHA CAPITAL LIMITED | Director | - | - | 28-JUN-2012 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 19, MUSEUM ESPLENADE, RABAT | 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.