Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALF. MIZZI & SONS (TRADING) LIMITED | Director | - | - | 08-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
A & A HOUSEWARES LIMITED | Judicial representative | - | - | 10-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
A & A HOUSEWARES LIMITED | Legal representative | - | - | 10-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
A & A HOUSEWARES LIMITED | Secretary | - | - | 10-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
A & A HOUSEWARES LIMITED | Director | - | - | 10-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
A & A MIZZI LIMITED | Shareholder | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
A & A MIZZI LIMITED | Director | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
A & A MIZZI LIMITED | Judicial representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
A & A MIZZI LIMITED | Secretary | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
A & A MIZZI LIMITED | Legal representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
KGS LTD | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
KGS LTD | Judicial representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
KGS LTD | Legal representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
LOGISTICS LIMITED | Director | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
LOGISTICS LIMITED | Judicial representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
LOGISTICS LIMITED | Legal representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
Alfoods Ltd | Judicial representative | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
Alfoods Ltd | Legal representative | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
Alfoods Ltd | Director | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
ZACHARY LTD | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ZACHARY LTD | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ZACHARY LTD | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Legal representative | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Director | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Judicial representative | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
DERFLA LTD | Judicial representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
DERFLA LTD | Director | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
DERFLA LTD | Legal representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
MITZCO LIMITED | Shareholder | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
MITZCO LIMITED | Secretary | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
MITZCO LIMITED | Director | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
MITZCO LIMITED | Legal representative | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
MITZCO LIMITED | Judicial representative | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS LTD | Legal representative | - | - | 25-JAN-1966 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS LTD | Judicial representative | - | - | 25-JAN-1966 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS LTD | Director | - | - | 25-JAN-1966 | Malta | - | Paradise Papers |
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.
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