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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN RIZZO

  • 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 (618)

Role From To Incorporation Jurisdiction Status Data From
OCEANMOON SHIPPING LTD Liquidator - - 27-SEP-1991 Malta In Dissolution Paradise Papers
HI TECH CO LTD ( D 4592 ) Liquidator - - 19-DEC-1988 Malta Struck Off Paradise Papers
ALEXA LIMITED Liquidator - - 04-OCT-1977 Malta Struck Off Paradise Papers
BLUE MED CO LTD ( D 6887 ) Liquidator - - 31-MAY-1984 Malta Struck Off Paradise Papers
AZZOPARDI & MALLIA CO LTD Liquidator - - 08-APR-1981 Malta Struck Off Paradise Papers
ANDAV LIMITED Liquidator - - 03-OCT-1977 Malta Struck Off Paradise Papers
MEDCOMMS TUNISIA LIMITED Liquidator - - 10-APR-2000 Malta Struck Off Paradise Papers
RIGHTWAYS SHIPPING CO LTD Liquidator - - 25-SEP-1991 Malta Struck Off Paradise Papers
GRANDOCEAN NAVIGATION LTD Liquidator - - 25-SEP-1991 Malta Struck Off Paradise Papers
MAVICA CO LTD ( D 5119 A) Liquidator - - 11-JUN-1984 Malta Struck Off Paradise Papers
VARIS CO LTD Liquidator - - 07-JAN-1981 Malta Struck Off Paradise Papers
INTERNATIONAL CONSULTING ENGINEERS LTD Liquidator - - 16-JAN-1978 Malta Struck Off Paradise Papers
C. ELLUL AND SONS LIMITED Liquidator - - 21-OCT-1985 Malta Struck Off Paradise Papers
JACKSONS FOOTWEAR LIMITED Liquidator - - 30-SEP-1992 Malta In Dissolution Paradise Papers
FRANAMAN LIMITED Liquidator - - 03-OCT-1977 Malta Struck Off Paradise Papers
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Address (6)

Data From
SERENA, MOSES GATT STREET, BIRKIRKARA BKR 04 Paradise Papers
SERENA, MOSES GATT STREET, BIRKIRKARA BKR 4091 Paradise Papers
37, SERENA, MOSES GATT STREET, BIRKIRKARA Paradise Papers
SERENA, MOSES GATT STREET, BIRKIRKARA Paradise Papers
37, SERENA, MOSES GATT STREET, BIRKIRKARA BKR 04 Paradise Papers

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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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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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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