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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX MIZZI

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
MITZCO LIMITED Shareholder - - 15-APR-1981 Malta - Paradise Papers
MITZCO LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 28-MAR-1988 Malta Struck Off Following Merger Paradise Papers
MITZCO LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 28-MAR-1988 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Judicial representative - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
DAI TRADING (AGENCY) LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
DAI TRADING (AGENCY) LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
DAI TRADING (AGENCY) LIMITED Secretary - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
Eco Solutions Limited Director - - 25-JAN-2010 Malta - Paradise Papers
Eco Solutions Limited Legal representative - - 25-JAN-2010 Malta - Paradise Papers
Eco Solutions Limited Judicial representative - - 25-JAN-2010 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Director - - 04-NOV-1986 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Legal representative - - 04-NOV-1986 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Judicial representative - - 04-NOV-1986 Malta - Paradise Papers
M.C. HOLDINGS LIMITED Judicial representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Director - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Legal representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
ALF. PROPERTIES LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Director - - 08-OCT-2015 Malta - Paradise Papers
APLAN LIMITED Director - - 26-JUN-1971 Malta - Paradise Papers
APLAN LIMITED Legal representative - - 26-JUN-1971 Malta - Paradise Papers
APLAN LIMITED Judicial representative - - 26-JUN-1971 Malta - Paradise Papers
JGC Limited Director - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
CANNON ESTATES LTD. Director - - 18-NOV-1996 Malta - Paradise Papers
CANNON ESTATES LTD. Legal representative - - 18-NOV-1996 Malta - Paradise Papers
CANNON ESTATES LTD. Judicial representative - - 18-NOV-1996 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER MIZZI Same id as - - Paradise Papers

Address (6)

Data From
THE FARMHOUSE TA' CIRWEL, WIED HAZRUM, DINGLI Paradise Papers
TA' CIRWEL, WIED HAZZRUM, RABAT Paradise Papers
THE FARMHOUSE, WIED HAZZRUM, DINGLI Paradise Papers
TA' CIRWEL, WIED HAZRUN, DINGLI Paradise Papers
TA' CIRWEL, WIED HAZRUM, DINGLI Paradise Papers
FARMHOUSE, WIED HAZRUN, DINGLI 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