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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO MIZZI

  • 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
CLEANZONE CO LTD Shareholder - - 14-DEC-1989 Malta - Paradise Papers
CLEANZONE CO LTD Director - - 14-DEC-1989 Malta - Paradise Papers
CLEANZONE CO LTD Legal representative - - 14-DEC-1989 Malta - Paradise Papers
CLEANZONE CO LTD Judicial representative - - 14-DEC-1989 Malta - Paradise Papers
CML ELECTRONICS LIMITED Judicial representative - - 02-SEP-1994 Malta Struck Off Paradise Papers
CML ELECTRONICS LIMITED Secretary - - 02-SEP-1994 Malta Struck Off Paradise Papers
CML ELECTRONICS LIMITED Director - - 02-SEP-1994 Malta Struck Off Paradise Papers
CML ELECTRONICS LIMITED Legal representative - - 02-SEP-1994 Malta Struck Off Paradise Papers
AVIALINKS ENTERPRISES LIMITED Shareholder - - 18-MAR-2002 Malta Struck Off Paradise Papers
AVIALINKS ENTERPRISES LIMITED Director - - 18-MAR-2002 Malta Struck Off Paradise Papers
AVIALINKS ENTERPRISES LIMITED Legal representative - - 18-MAR-2002 Malta Struck Off Paradise Papers
AVIALINKS ENTERPRISES LIMITED Judicial representative - - 18-MAR-2002 Malta Struck Off Paradise Papers
AVIALINKS ENTERPRISES LIMITED Secretary - - 18-MAR-2002 Malta Struck Off Paradise Papers

Address (2)

Data From
CASA BELLA, TRIQ PATRI INDRI VELLA, PEMBROKE Paradise Papers
BLOCK 4 FLAT 3 GARDEN SQUARE QORMI 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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