Officer:
IAN MIZZI
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)
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.