Officer:
MARIO MIZZI
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CBRNE-PROTECTION LIMITED | Secretary | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| LS Property Holdings Malta Limited | Secretary | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
| INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. | Secretary | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| SCANDY LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| TRADE AND CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 08-OCT-1993 | Malta | - | Paradise Papers |
| UNITED BRANDS MALTA LIMITED | Secretary | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| GIGAPLEX HOLDING LIMITED | Secretary | - | - | 11-JUL-2002 | Malta | - | Paradise Papers |
| EUROMEDIC INTERNATIONAL LIMITED | Secretary | - | - | 24-FEB-2000 | Malta | Struck Off | Paradise Papers |
| ACTIVATE LIMITED | Judicial representative | - | - | 29-APR-1997 | Malta | In Dissolution | Paradise Papers |
| ACTIVATE LIMITED | Director | - | - | 29-APR-1997 | Malta | In Dissolution | Paradise Papers |
| ZAATAR LIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ZAATAR LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ZAATAR LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MERCURY MALTA LIMITED | Secretary | - | - | 05-SEP-2006 | Malta | - | Paradise Papers |
| OLIVE INTERNATIONAL LIMITED | Director | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| OLIVE INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| OLIVE INTERNATIONAL LIMITED | Legal representative | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| BRANDS AND MORE LTD | Director | - | - | Malta | - | Paradise Papers | |
| BRANDS AND MORE LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| BRANDS AND MORE LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SCANDY HOLDING LIMITED | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SCANDY HOLDING LIMITED | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SCANDY HOLDING LIMITED | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| NBC-SAFETY TECHNOLOGIES LIMITED | Legal representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| NBC-SAFETY TECHNOLOGIES LIMITED | Secretary | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| NBC-SAFETY TECHNOLOGIES LIMITED | Judicial representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| NBC-SAFETY TECHNOLOGIES LIMITED | Director | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| GLOBAL SPORTS LIMITED | Director | - | - | 03-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| GLOBAL SPORTS LIMITED | Judicial representative | - | - | 03-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| GLOBAL SPORTS LIMITED | Legal representative | - | - | 03-MAY-2002 | Malta | In Dissolution | 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.