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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FIRST INTERNATIONAL CO LTD Director - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Judicial representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Legal representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Judicial representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Director - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Director - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Legal representative - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Judicial representative - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Legal representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Judicial representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Director - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Legal representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Judicial representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Director - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
IMAGE INVESTMENTS LIMITED Judicial representative - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Legal representative - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Director - - 13-OCT-2000 Malta - Paradise Papers
KGS LTD Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Legal representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
DERFLA LTD Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Legal representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Director - - 02-MAR-1998 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Legal representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Judicial representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Director - - 08-APR-1987 Malta - Paradise Papers
FOODFINDERS LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
LOGISTICS LIMITED Judicial representative - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Director - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Legal representative - - 20-SEP-1994 Malta - Paradise Papers
ZACHARY LTD Legal representative - - 28-DEC-1995 Malta - Paradise Papers
ZACHARY LTD Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
ZACHARY LTD Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
Alfoods Ltd Director - - 08-JUL-2010 Malta - Paradise Papers
Alfoods Ltd Judicial representative - - 08-JUL-2010 Malta - Paradise Papers
Alfoods Ltd Legal representative - - 08-JUL-2010 Malta - Paradise Papers
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
IMAGE SYSTEMS LTD Judicial representative - - 06-JUN-1978 Malta - Paradise Papers
IMAGE SYSTEMS LTD Director - - 06-JUN-1978 Malta - Paradise Papers
IMAGE SYSTEMS LTD Legal representative - - 06-JUN-1978 Malta - Paradise Papers

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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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