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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
M & B LIMITED Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
EFL INTERNATIONAL LIMITED Director - - 12-MAR-2002 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Legal representative - - 12-MAR-2002 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Judicial representative - - 12-MAR-2002 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Director - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Judicial representative - - 23-DEC-2003 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Shareholder - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Secretary - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Legal representative - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Director - - 07-DEC-2016 Malta - Paradise Papers
DRAGONFLY LIGHT LTD Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Director - - 06-APR-1993 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Legal representative - - 06-APR-1993 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Judicial representative - - 06-APR-1993 Malta - Paradise Papers
SWATAR M&B LIMITED Director - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Legal representative - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Judicial representative - - 25-AUG-1997 Malta - Paradise Papers
EC HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
M & M LIMITED Judicial representative - - 31-AUG-1981 Malta - Paradise Papers
M & M LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
M & M LIMITED Legal representative - - 31-AUG-1981 Malta - Paradise Papers

Officer (1)

Role From To Data From
BERNADINE MIZZI Same id as - - Paradise Papers

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