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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABRAHAM BEZZINA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D-CLEANING ZONE LTD Shareholder - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Director - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Secretary - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Legal representative - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Shareholder - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Judicial representative - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Director - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Legal representative - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Secretary - - 26-JAN-1995 Malta - Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Legal representative - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Director - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Judicial representative - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Secretary - - 23-FEB-1996 Malta Struck Off Paradise Papers

Address (2)

Data From
ST. RITA NO. 6 MAIN STREET MOSTA MST 1310 Paradise Papers
ROMA GARAGE, RAMON PERELLOS STREET, ST. PAUL'S BAY 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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