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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT MIZZI

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

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
AMC ELECTRIC LIMITED Shareholder - - 29-MAR-1995 Malta - Paradise Papers
SUN LIMITED Secretary - - 25-NOV-1991 Malta In Dissolution Paradise Papers
CUSTRAND ENTERPRISES LIMITED Director - - 01-AUG-1986 Malta Struck Off Following Division Paradise Papers
CUSTRAND ENTERPRISES LIMITED Judicial representative - - 01-AUG-1986 Malta Struck Off Following Division Paradise Papers
CARRERAS (MALTA) LIMITED Judicial representative - - 20-MAY-1966 Malta Struck Off Following Merger Paradise Papers
CARRERAS (MALTA) LIMITED Director - - 20-MAY-1966 Malta Struck Off Following Merger Paradise Papers
STRATEGY LIMITED Judicial representative - - 20-JAN-1998 Malta Struck Off Paradise Papers
CENMED HOLDINGS LIMITED Director - - 09-NOV-1965 Malta Struck Off Following Merger Paradise Papers
CENMED HOLDINGS LIMITED Judicial representative - - 09-NOV-1965 Malta Struck Off Following Merger Paradise Papers
HOLIDAY ESTATES LIMITED Director - - 02-JUL-1966 Malta Struck Off Following Division Paradise Papers
HOLIDAY ESTATES LIMITED Judicial representative - - 02-JUL-1966 Malta Struck Off Following Division Paradise Papers
AMCO LIMITED Shareholder - - 29-AUG-1985 Malta - Paradise Papers
AMCO REALTY LTD Shareholder - - 23-MAY-2014 Malta - Paradise Papers
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Director - - 02-OCT-1985 Malta Struck Off Paradise Papers
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Judicial representative - - 02-OCT-1985 Malta Struck Off Paradise Papers
QBAJJAR LIMITED Director - - 15-JUL-2003 Malta Struck Off Paradise Papers
QBAJJAR LIMITED Secretary - - 15-JUL-2003 Malta Struck Off Paradise Papers
QBAJJAR LIMITED Judicial representative - - 15-JUL-2003 Malta Struck Off Paradise Papers
TIGNE' CONTRACTING LIMITED Shareholder - - 10-JUL-2001 Malta - Paradise Papers
SUNSHINE SNACKS COMPANY LIMITED Judicial representative - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
SUNSHINE SNACKS COMPANY LIMITED Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
IMAGE MANUFACTURING SYSTEMS INC LTD Judicial representative - - 12-JUL-1991 Malta Struck Off Paradise Papers
IMAGE MANUFACTURING SYSTEMS INC LTD Director - - 12-JUL-1991 Malta Struck Off Paradise Papers
A.M.G. LTD Director - - 31-AUG-2000 Malta Struck Off Paradise Papers
A.M.G. LTD Judicial representative - - 31-AUG-2000 Malta Struck Off Paradise Papers
M G H LIMITED Judicial representative - - 03-SEP-1993 Malta In Dissolution Paradise Papers
M G H LIMITED Director - - 03-SEP-1993 Malta In Dissolution Paradise Papers

Address (4)

Data From
27, TRIQ GORG BORG OLIVIER, ST. JULIANS Paradise Papers
27, GRENFELL STREET, SLIEMA Paradise Papers
27, GEORGE BORG OLIVIER STREET, ST. JULIANS Paradise Papers
FAVRAY COURT, T7F3, IL-PONTA TA' TIGNE', 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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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