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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER MIZZI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DUEMILA LIMITED Judicial representative - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Director - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Director - - 01-DEC-1983 Malta Struck Off Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-1983 Malta Struck Off Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Secretary - - 01-DEC-1983 Malta Struck Off 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
VOYAGAIR LIMITED Judicial representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Legal representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Director - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
M.M.C. LTD Director - - 15-MAR-1977 Malta Struck Off Paradise Papers
M.M.C. LTD Legal representative - - 15-MAR-1977 Malta Struck Off Paradise Papers
MIZZI ESTATES LIMITED Director - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Judicial representative - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Legal representative - - 02-JAN-1968 Malta - Paradise Papers
MIZZI LIMITED Director - - 09-MAR-1968 Malta - Paradise Papers
MIZZI LIMITED Legal representative - - 09-MAR-1968 Malta - Paradise Papers
MIZZI LIMITED Judicial representative - - 09-MAR-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Director - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Legal representative - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Judicial representative - - 21-MAY-1968 Malta - Paradise Papers
FESTA LIMITED Director - - 27-MAR-1967 Malta - Paradise Papers
FESTA LIMITED Legal representative - - 27-MAR-1967 Malta - Paradise Papers
FESTA LIMITED Judicial representative - - 27-MAR-1967 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Judicial representative - - 11-JUN-1966 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Legal representative - - 11-JUN-1966 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Director - - 11-JUN-1966 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Judicial representative - - 14-FEB-1969 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Legal representative - - 14-FEB-1969 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Director - - 14-FEB-1969 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Legal representative - - 14-FEB-1984 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Director - - 14-FEB-1984 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Judicial representative - - 14-FEB-1984 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Director - - 02-DEC-2010 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
J. M. INVESTMENTS LIMITED Secretary - - 02-MAR-1977 Malta Struck Off Paradise Papers
GOZO HERITAGE LIMITED Judicial representative - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Legal representative - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Director - - 28-OCT-1987 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Judicial representative - - 19-SEP-2007 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Director - - 19-SEP-2007 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Legal representative - - 19-SEP-2007 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Legal representative - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Director - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Judicial representative - - 01-DEC-2009 Malta - Paradise Papers
DARAGON LIMITED Shareholder - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Judicial representative - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Director - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Legal representative - - 21-APR-1972 Malta - Paradise Papers

Address (2)

Data From
FLAT 7, LA SPINOLA COURT, SPINOLA ROAD, ST. JULIANS STJ 3011 Paradise Papers
FLAT 7, LA SPINOLA COURT, SPINOLA ROAD, ST. JULIANS 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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