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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN MIZZI

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BERKELEY LIMITED Judicial representative - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Director - - 08-JAN-1986 Malta In Dissolution Paradise Papers
HIBISCUS COMPANY LTD Judicial representative - - 25-SEP-1991 Malta Struck Off Paradise Papers
HIBISCUS COMPANY LTD Director - - 25-SEP-1991 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Director - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Secretary - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Judicial representative - - 28-AUG-2002 Malta Struck Off Paradise Papers
PRIMAX LIMITED Judicial representative - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Director - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Legal representative - - 02-MAR-2009 Malta - Paradise Papers
OGYGIA LIMITED Director - - 07-OCT-1987 Malta Struck Off Paradise Papers
OGYGIA LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off Paradise Papers
INDUSTRIAL MOTORS LIMITED Judicial representative - - 07-JUN-1966 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Legal representative - - 07-JUN-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Director - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Legal representative - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Judicial representative - - 25-MAY-1966 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Director - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Legal representative - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Judicial representative - - 01-APR-1974 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Legal representative - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Judicial representative - - 07-JUN-1966 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Judicial representative - - 20-OCT-2004 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Legal representative - - 20-OCT-2004 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Director - - 20-OCT-2004 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Legal representative - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Judicial representative - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Director - - 23-MAR-1971 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Director - - 21-APR-1989 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Legal representative - - 21-APR-1989 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Judicial representative - - 21-APR-1989 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Director - - 12-JAN-1999 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Legal representative - - 12-JAN-1999 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Judicial representative - - 12-JAN-1999 Malta - Paradise Papers
J. M. INVESTMENTS LIMITED Shareholder - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Judicial representative - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Director - - 02-MAR-1977 Malta Struck Off Paradise Papers

Address (6)

Data From
'VILLA MONCADA', TRIQ IL-MADLIENA, SWIEQI Paradise Papers
'MONCADA', MADLIENA HILL, SWIEQI SWQ 1018 Paradise Papers
'VILLA MONCADA', TRIQ IL-MADLIENA, SWIEQI SWQ1018 Paradise Papers
VILLA MONCADA, TRIQ IL-MADLIENA, MADLIENA, NAXXAR NXR 09 Paradise Papers
'VILLA MONCADA', TRIQ IL-MADLIENA, MADLIENA SWIEQI SWQ1018 Paradise Papers
'VILLA MONCADA', TRIQ IL-MADLIENA, SWIEQI SWQ 1018 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more