The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAYTON BEZZINA

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH BEZZINA & CO. LTD. Shareholder - - 06-MAR-1969 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Director - - 06-MAR-1969 Malta - Paradise Papers
BEZZ FOOD & DRINK LIMITED Shareholder - - 01-SEP-2011 Malta Struck Off Following Merger Paradise Papers
BEZZ FOOD & DRINK LIMITED Judicial representative - - 01-SEP-2011 Malta Struck Off Following Merger Paradise Papers
BEZZ FOOD & DRINK LIMITED Legal representative - - 01-SEP-2011 Malta Struck Off Following Merger Paradise Papers
BEZZ FOOD & DRINK LIMITED Director - - 01-SEP-2011 Malta Struck Off Following Merger Paradise Papers
TWIN DEAL LIMITED Shareholder - - 17-DEC-2003 Malta - Paradise Papers
TWIN DEAL LIMITED Judicial representative - - 17-DEC-2003 Malta - Paradise Papers
TWIN DEAL LIMITED Secretary - - 17-DEC-2003 Malta - Paradise Papers
TWIN DEAL LIMITED Legal representative - - 17-DEC-2003 Malta - Paradise Papers
TWIN DEAL LIMITED Director - - 17-DEC-2003 Malta - Paradise Papers
MAC TRADING LTD Shareholder - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Judicial representative - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Director - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Legal representative - - 01-FEB-1989 Malta - Paradise Papers
CAFE BEZZ LTD Shareholder - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Director - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Legal representative - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Judicial representative - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
SWIEQI RESIDENCE COMPLEX M2 TRIQ IL-QATTA SWIEQI Paradise Papers
M2, SWIEQI RES. COMPLEX, TRIQ IL-QATTA, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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