Officer:
ALEC MIZZI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMCO REALTY LTD | Shareholder | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| EUREST (MALTA) LIMITED | Legal representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| EUREST (MALTA) LIMITED | Judicial representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| EUREST (MALTA) LIMITED | Director | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Director | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Judicial representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| LANDOVERSEAS FUND SICAV p.l.c. | Legal representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| ALF. PROPERTIES LTD | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ALF. PROPERTIES LTD | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ALF. PROPERTIES LTD | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| Alf. Mizzi & Sons Overseas Investments Limited | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| Alf. Mizzi & Sons Overseas Investments Limited | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| Alf. Mizzi & Sons Overseas Investments Limited | Local representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| Alf. Mizzi & Sons Overseas Investments Limited | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL RETAIL GROUP LIMITED | Director | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL RETAIL GROUP LIMITED | Legal representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL RETAIL GROUP LIMITED | Judicial representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| DUNBAR PROPERTIES LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR PROPERTIES LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR PROPERTIES LTD | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| RETAIL ITALIA LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| RETAIL ITALIA LIMITED | Director | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| RETAIL ITALIA LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Director | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Legal representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Judicial representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| ALTAIR CONSULTING LIMITED | Judicial representative | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
| ALTAIR CONSULTING LIMITED | Director | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
| ALTAIR CONSULTING LIMITED | Legal representative | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
| HOMEMATE COMPANY LIMITED | Legal representative | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
| HOMEMATE COMPANY LIMITED | Director | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
| HOMEMATE COMPANY LIMITED | Judicial representative | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
| Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| PRM LIMITED | Judicial representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PRM LIMITED | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PRM LIMITED | Legal representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| NAM LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| NAM LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| NAM LIMITED | Director | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Director | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Legal representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Judicial representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Judicial representative | - | - | 05-JUN-2006 | Malta | - | 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.