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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ADVENTURE HOLIDAYS CO LTD Shareholder - - 15-JAN-2001 Malta - Paradise Papers
MIRADOR LIMITED Shareholder - - 06-FEB-1984 Malta - Paradise Papers
MIRADOR LIMITED Director - - 06-FEB-1984 Malta - Paradise Papers
ACH FOODS & BEVERAGES IMPORTS LTD Shareholder - - 02-JUN-2006 Malta - Paradise Papers
GLOBAL NEON SIGNS LTD. Shareholder - - 21-JUN-2000 Malta In Dissolution Paradise Papers
GLOBAL NEON SIGNS LTD. Director - - 21-JUN-2000 Malta In Dissolution Paradise Papers
GLOBAL NEON SIGNS LTD. Secretary - - 21-JUN-2000 Malta In Dissolution Paradise Papers
GLOBAL NEON SIGNS LTD. Judicial representative - - 21-JUN-2000 Malta In Dissolution Paradise Papers
COMPUTING AND ADVERTISING SERVICES LIMITED Shareholder - - 11-JAN-2008 Malta Struck Off Paradise Papers
COMPUTING AND ADVERTISING SERVICES LIMITED Director - - 11-JAN-2008 Malta Struck Off Paradise Papers
COMPUTING AND ADVERTISING SERVICES LIMITED Judicial representative - - 11-JAN-2008 Malta Struck Off Paradise Papers
COMPUTING AND ADVERTISING SERVICES LIMITED Legal representative - - 11-JAN-2008 Malta Struck Off Paradise Papers
MBC CO. LTD. Shareholder - - 06-FEB-2001 Malta Struck Off Paradise Papers
MBC CO. LTD. Judicial representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
MBC CO. LTD. Legal representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
MBC CO. LTD. Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Director - - 19-SEP-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
HEIRS OF ALFRED MIZZI Same id as - - 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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