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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARDINE MIZZI

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

Address (4)

Data From
VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 08 Paradise Papers
VILLINO ST. ANTONIO ST. ANGELO STREET ST. JULIANS Paradise Papers
VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 1110 Paradise Papers
VILLINO SAN ANTONIO ST. ANGELO STREET, ST. JULIANS 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