Officer:
BERNADINE MIZZI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERY1COUNTS LIMITED | Judicial representative | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| EVERY1COUNTS LIMITED | Legal representative | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| EVERY1COUNTS LIMITED | Director | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Judicial representative | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Legal representative | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Director | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Judicial representative | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Director | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Legal representative | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| RIVER DREAM LTD | Legal representative | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| RIVER DREAM LTD | Director | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| RIVER DREAM LTD | Judicial representative | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| RIVER DREAM LTD | Secretary | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| RIVER DREAM LTD | Shareholder | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Legal representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Director | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Judicial representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| SWATAR SMC LIMITED | Judicial representative | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SWATAR SMC LIMITED | Director | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SWATAR SMC LIMITED | Legal representative | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| RUNAWAY GREEN LIMITED | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Shareholder | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| AMCO LIMITED | Judicial representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| AMCO LIMITED | Director | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| AMCO LIMITED | Legal representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Legal representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Director | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Judicial representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| CHS LIMITED | Legal representative | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| CHS LIMITED | Judicial representative | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| CHS LIMITED | Director | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| EC Property Holdings Limited | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC Property Holdings Limited | Judicial representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC Property Holdings Limited | Legal representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Legal representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Director | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Judicial representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERNARDINE MIZZI | Same id as | - | - | Paradise Papers |
Address (6)
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.