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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW MIZZI

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

Address (2)

Data From
RAZZETT SAN PAWL, XIFER IL-KIEF, ZEBBIEGH MGARR Paradise Papers
RAZZETT SAN PAWL, XIFER IL-KIEF, MGARR Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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