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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEC A. MIZZI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
TAL-LUMI LTD Shareholder - - 18-APR-2008 Malta - Paradise Papers
SUNSHINE SNACKS COMPANY LIMITED Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Judicial representative - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL RECRUITMENT LIMITED Director - - 30-JAN-1998 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL RECRUITMENT LIMITED Judicial representative - - 30-JAN-1998 Malta Struck Off Following Merger Paradise Papers
M G H LIMITED Director - - 03-SEP-1993 Malta In Dissolution Paradise Papers
M G H LIMITED Judicial representative - - 03-SEP-1993 Malta In Dissolution Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Director - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Legal representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Director - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Judicial representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Judicial representative - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
BERKELEY LIMITED Secretary - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Judicial representative - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Director - - 08-JAN-1986 Malta In Dissolution Paradise Papers
TIGNE' POINT MARKETING LIMITED Director - - 07-AUG-2002 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Judicial representative - - 07-AUG-2002 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Legal representative - - 07-AUG-2002 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Legal representative - - 06-AUG-1981 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Judicial representative - - 06-AUG-1981 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Director - - 06-AUG-1981 Malta - Paradise Papers
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Address (7)

Data From
1, VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 08 Paradise Papers
VILLA SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS Paradise Papers
1, VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 1110 Paradise Papers
VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 08 Paradise Papers
VILLINO SAN ANTONIO, ST. ANGELO STREET, ST. JULIANS STJ 1110 Paradise Papers
1, ST. ANGELO STREET, ST. JULIANS Paradise Papers
VILLINO SAN ANTONIO ST. ANGELO STREET, ST. JULIANS Paradise Papers

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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