Officer:
JOSEPH VINCENT MIZZI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEAMARKETONLINE LTD | Judicial representative | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKETONLINE LTD | Director | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKETONLINE LTD | Legal representative | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKET HOLDINGS LTD | Shareholder | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKET HOLDINGS LTD | Judicial representative | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKET HOLDINGS LTD | Director | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| FLEAMARKET HOLDINGS LTD | Legal representative | - | - | 27-OCT-2009 | Malta | Struck Off | Paradise Papers |
| MIZZI ANTIQUES LIMITED | Director | - | - | 05-FEB-1982 | Malta | - | Paradise Papers |
| MIZZI ANTIQUES LIMITED | Judicial representative | - | - | 05-FEB-1982 | Malta | - | Paradise Papers |
| MIZZI ANTIQUES LIMITED | Legal representative | - | - | 05-FEB-1982 | Malta | - | Paradise Papers |
| CARAVAGGIO COMPANY LIMITED | Shareholder | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
| CARAVAGGIO COMPANY LIMITED | Director | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
| CARAVAGGIO COMPANY LIMITED | Legal representative | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
| CARAVAGGIO COMPANY LIMITED | Judicial representative | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
| CARAVAGGIO COMPANY LIMITED | Secretary | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI GROUP LIMITED | Director | - | - | 08-OCT-1997 | Malta | - | Paradise Papers |
| MIZZI GROUP LIMITED | Legal representative | - | - | 08-OCT-1997 | Malta | - | Paradise Papers |
| MIZZI GROUP LIMITED | Judicial representative | - | - | 08-OCT-1997 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| UNITRADE LIMITED | Shareholder | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| UNITRADE LIMITED | Director | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| UNITRADE LIMITED | Legal representative | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| UNITRADE LIMITED | Secretary | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| UNITRADE LIMITED | Judicial representative | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Legal representative | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Judicial representative | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Director | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Secretary | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
Address (1)
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.