Officer:
LUCIA MIZZI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA HOLISTIC THERAPIES LIMITED | Secretary | - | - | 06-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| S.M.E. LIMITED | Secretary | - | - | 22-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HIGH POINT LIMITED | Shareholder | - | - | 01-JUN-1968 | Malta | - | Paradise Papers |
| HIGH POINT LIMITED | Secretary | - | - | 01-JUN-1968 | Malta | - | Paradise Papers |
| GOZO FARMHOUSES LIMITED | Director | - | - | 14-FEB-1984 | Malta | - | Paradise Papers |
| GOZO FARMHOUSES LIMITED | Judicial representative | - | - | 14-FEB-1984 | Malta | - | Paradise Papers |
| GOZO FARMHOUSES LIMITED | Legal representative | - | - | 14-FEB-1984 | Malta | - | Paradise Papers |
| GOZO HERITAGE LIMITED | Judicial representative | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
| GOZO HERITAGE LIMITED | Legal representative | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
| GOZO HERITAGE LIMITED | Director | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
| DARAGON LIMITED | Shareholder | - | - | 21-APR-1972 | Malta | - | Paradise Papers |
| DARAGON LIMITED | Legal representative | - | - | 21-APR-1972 | Malta | - | Paradise Papers |
| DARAGON LIMITED | Director | - | - | 21-APR-1972 | Malta | - | Paradise Papers |
| DARAGON LIMITED | Judicial representative | - | - | 21-APR-1972 | Malta | - | 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.