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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY 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
TESTING AND QUALITY ASSURANCE CO. LTD. Director - - 15-OCT-1999 Malta Struck Off Paradise Papers
TESTING AND QUALITY ASSURANCE CO. LTD. Legal representative - - 15-OCT-1999 Malta Struck Off Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Shareholder - - 22-MAY-1998 Malta - Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Judicial representative - - 22-MAY-1998 Malta - Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Legal representative - - 22-MAY-1998 Malta - Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Director - - 22-MAY-1998 Malta - Paradise Papers
WEB CREATIONS LTD Shareholder - - 17-JAN-2002 Malta Struck Off Paradise Papers
WEB CREATIONS LTD Legal representative - - 17-JAN-2002 Malta Struck Off Paradise Papers
WEB CREATIONS LTD Judicial representative - - 17-JAN-2002 Malta Struck Off Paradise Papers
WEB CREATIONS LTD Director - - 17-JAN-2002 Malta Struck Off Paradise Papers
A.C.E.C. CONSULTANTS LTD Shareholder - - 06-NOV-1998 Malta In Dissolution Paradise Papers
A.C.E.C. CONSULTANTS LTD Judicial representative - - 06-NOV-1998 Malta In Dissolution Paradise Papers
A.C.E.C. CONSULTANTS LTD Legal representative - - 06-NOV-1998 Malta In Dissolution Paradise Papers
A.C.E.C. CONSULTANTS LTD Director - - 06-NOV-1998 Malta In Dissolution Paradise Papers
MBS CONSULTANTS LIMITED Shareholder - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Legal representative - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Judicial representative - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Director - - 21-FEB-2001 Malta Struck Off Paradise Papers

Address (2)

Data From
100, EDELWEIS, TRIQ L-INFANTERIJA, KIRKOP Paradise Papers
100, TRIQ L-INFANTERIJA, KIRKOP 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