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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MITZCO REALTY LIMITED Shareholder - - 10-APR-2014 Malta - Paradise Papers
DUNBAR REALTY LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
STC Training Limited Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
STC Training Limited Director - - 17-MAY-2006 Malta - Paradise Papers
STC Training Limited Legal representative - - 17-MAY-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX MIZZI Same id as - - 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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