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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VINCENT MIZZI

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

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)

Data From
50, ARCHBISHOP GONZI SQUARE, KALKARA 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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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