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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUMBERT MOZZI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CELESTIA GAMING INTERNATIONAL LIMITED Secretary - - 10-DEC-2010 Malta - Paradise Papers
FITZROY PROPERTIES LIMITED Secretary - - 28-MAY-2010 Malta - Paradise Papers
VISION CARE LIMITED Secretary - - 08-OCT-2008 Malta - Paradise Papers
APSLEY HOLDINGS LIMITED Secretary - - 24-APR-2002 Malta - Paradise Papers
BURLINGTONS MALTA LIMITED Director - - 09-JUL-2012 Malta - Paradise Papers
BURLINGTONS MALTA LIMITED Legal representative - - 09-JUL-2012 Malta - Paradise Papers
BURLINGTONS MALTA LIMITED Judicial representative - - 09-JUL-2012 Malta - Paradise Papers
DEVELOPMENTS PORTFOLIO LIMITED Judicial representative - - 24-FEB-2004 Malta - Paradise Papers
DEVELOPMENTS PORTFOLIO LIMITED Legal representative - - 24-FEB-2004 Malta - Paradise Papers
DEVELOPMENTS PORTFOLIO LIMITED Secretary - - 24-FEB-2004 Malta - Paradise Papers
BLENHEIM LIMITED Legal representative - - 22-JAN-2003 Malta - Paradise Papers
BLENHEIM LIMITED Secretary - - 22-JAN-2003 Malta - Paradise Papers
BLENHEIM LIMITED Judicial representative - - 22-JAN-2003 Malta - Paradise Papers
EMERALD SERVICES LIMITED Shareholder - - 27-MAY-2008 Malta - Paradise Papers
EMERALD SERVICES LIMITED Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
EMERALD SERVICES LIMITED Legal representative - - 27-MAY-2008 Malta - Paradise Papers
EMERALD SERVICES LIMITED Director - - 27-MAY-2008 Malta - Paradise Papers
CAPREAL LIMITED Secretary - - 27-NOV-2009 Malta - Paradise Papers
CAPREAL LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
CAPREAL LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
CAPREAL LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers

Address (3)

Data From
100/101, SAINT LAWRENCE STREET, VITTORIOSA Paradise Papers
100' SAINT LAWRENCE STREET, VITTORIOSA Paradise Papers
"CASCADES", CAFCAF STREET, MADLIENA, SWIEQI SWQ 1112 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