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