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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

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

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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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