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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LINA MIZZI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HARD TECHNOLOGY LIMITED Shareholder - - 15-OCT-1993 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Shareholder - - 03-APR-1998 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Director - - 03-APR-1998 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Judicial representative - - 03-APR-1998 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Secretary - - 03-APR-1998 Malta Struck Off Paradise Papers
OGYGIA ENTERPRISES LIMITED Shareholder - - 15-JUN-1989 Malta - Paradise Papers
OGYGIA ENTERPRISES LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
OGYGIA ENTERPRISES LIMITED Judicial representative - - 15-JUN-1989 Malta - Paradise Papers
OGYGIA ENTERPRISES LIMITED Secretary - - 15-JUN-1989 Malta - Paradise Papers
MRC PROMOTIONS LTD Shareholder - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Secretary - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Legal representative - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Judicial representative - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Director - - 23-JAN-2003 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Secretary - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Legal representative - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Director - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Judicial representative - - 01-SEP-1975 Malta - Paradise Papers
THE GOLD MARKET LIMITED Shareholder - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Shareholder - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Secretary - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Legal representative - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Director - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Judicial representative - - 17-DEC-1975 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Secretary - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
GOLD & SILVER MANUFACTURERS LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAELANGELA MIZZI Same id as - - Paradise Papers

Address (1)

Data From
DE ROWELL, OLD RAILWAY TRACK, ATTARD 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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