Officer:
LINA MIZZI
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)
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.