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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GLEASON BEZZINA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BEZZINA PROPERTIES LTD Shareholder - - 15-OCT-1990 Malta - Paradise Papers
BEZZ REAL ESTATE LIMITED Shareholder - - 13-JUL-2012 Malta - Paradise Papers
BEZZ REAL ESTATE LIMITED Secretary - - 13-JUL-2012 Malta - Paradise Papers
BEZZ REAL ESTATE LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
BEZZ REAL ESTATE LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
BEZZ REAL ESTATE LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
CAFE BEZZ LTD Legal representative - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Secretary - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Judicial representative - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers
CAFE BEZZ LTD Director - - 02-NOV-2007 Malta Struck Off Following Merger Paradise Papers

Address (3)

Data From
171, EATON PLACE, FLT.8, TRIQ IT-TORRI, SLIEMA Paradise Papers
209, DE REDIN COURT, FLAT 12, TOWER ROAD, SLIEMA Paradise Papers
171, FLAT 8, TOWER ROAD, SLIEMA 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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