Officer:
JESMOND MIZZI
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)
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.