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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DESMOND MIZZI

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
UNITRADE LIMITED Shareholder - - 04-MAR-1988 Malta - Paradise Papers
CASA 240 LIMITED Judicial representative - - 19-OCT-2000 Malta Struck Off Following Merger Paradise Papers
CASA 240 LIMITED Director - - 19-OCT-2000 Malta Struck Off Following Merger Paradise Papers
AD IT CO. LTD. Judicial representative - - 20-MAY-2004 Malta Struck Off Paradise Papers
AD IT CO. LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers
ASSOCIATED ASPHALT (MALTA) LTD Director - - 01-DEC-2000 Malta - Paradise Papers
ASSOCIATED ASPHALT (MALTA) LTD Judicial representative - - 01-DEC-2000 Malta - Paradise Papers
A.H.M. LIMITED Director - - 05-MAR-2003 Malta - Paradise Papers
A.H.M. LIMITED Judicial representative - - 05-MAR-2003 Malta - Paradise Papers
A.H.M. LIMITED Legal representative - - 05-MAR-2003 Malta - Paradise Papers
240 CONTRACTING LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
240 CONTRACTING LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
PROPERTY SWAP LIMITED Director - - 14-JAN-2011 Malta - Paradise Papers
PROPERTY SWAP LIMITED Judicial representative - - 14-JAN-2011 Malta - Paradise Papers
PROPERTY SWAP LIMITED Legal representative - - 14-JAN-2011 Malta - Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Legal representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Director - - 01-AUG-2000 Malta Struck Off Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Judicial representative - - 01-AUG-2000 Malta Struck Off Paradise Papers
PROJEKTE GLOBAL LIMITED Legal representative - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Director - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Judicial representative - - 16-NOV-2006 Malta - Paradise Papers
PROJEKTE GLOBAL LIMITED Secretary - - 16-NOV-2006 Malta - Paradise Papers
240 LIMITED Shareholder - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Director - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Judicial representative - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Legal representative - - 09-JAN-2006 Malta - Paradise Papers
240 LIMITED Secretary - - 09-JAN-2006 Malta - Paradise Papers

Address (10)

Data From
@240, ZABBAR ROAD, FGURA FGR 1011 Paradise Papers
APARTMENT 32, SAINT ANGELO MANSIONS, BLOCK 8, IX-XATT TAL-BIRGU, VITTORIOSA BRG 1736 Paradise Papers
1 SAINT MARY STREET, MAGHTAB, NAXXAR Paradise Papers
APARTMENT 21, SAINT ANGEL MANSIONS, BLOCK 8, IX-XATT TAL-BIRGU, VITTORIOSA Paradise Papers
APARTMENT 32, SAINT ANGELO MANSIONS, BLOCK 8, IX-XATT TAL-BIRGU, VITTORIOSA Paradise Papers
1, ST. MARY'S STREET, MAGHTAB NAXXAR Paradise Papers
1, SAINT MARY STREET, NAXXAR Paradise Papers
1, ST. MARY'S STREET, NAXXAR Paradise Papers
TA' CIKUDA, TRIQ SANTA KATERINA, XWIEKI, GHARGHUR Paradise Papers
"@240", ZABBAR ROAD, FGURA 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