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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND MIZZI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
IL-BALCONE LTD Director - - 16-SEP-1991 Malta Struck Off Following Merger Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Secretary - - 30-DEC-1991 Malta Struck Off Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Judicial representative - - 19-JUL-1989 Malta In Dissolution Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Secretary - - 19-JUL-1989 Malta In Dissolution Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Director - - 19-JUL-1989 Malta In Dissolution Paradise Papers
JMFS CONSULTANCY LIMITED Director - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Judicial representative - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Legal representative - - 28-FEB-2001 Malta - Paradise Papers
New Age Media Limited Shareholder - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Director - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Judicial representative - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Legal representative - - 06-JAN-2003 Malta - Paradise Papers
WE CAN SELL LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Secretary - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
Onslow Malta Limited Judicial representative - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Director - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Legal representative - - 01-MAR-2012 Malta - Paradise Papers
MERILL SICAV P.L.C. Director - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Legal representative - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
PREMIER FINANCE P.L.C. Director - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Judicial representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Legal representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
HILI VENTURES LIMITED Legal representative - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Director - - 17-OCT-2012 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Shareholder - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Director - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Legal representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Judicial representative - - 05-DEC-2008 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Legal representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers

Address (5)

Data From
FAMYAGE BUILDNGS, FLAT 7, ST. VINCENT STREET, HAMRUN Paradise Papers
HILLSIDE PLACE, NO 3, TRIQ IL-KWARTIN, TA L-IBRAGG PEMBROKE Paradise Papers
CAMPBELL CLOSE G2, TRIQ SAN PAWL ATTARD ATD3124 Paradise Papers
Campbell Close G2 Triq San Pawl ATTARD Paradise Papers
CAMPBELL CLOSE G2, TRIQ SAN PAWL ATTARD ATD 3124 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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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