Officer:
MARION MIZZI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO ESTATE MANAGEMENT LIMITED | Shareholder | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| EURO ESTATE MANAGEMENT LIMITED | Legal representative | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| EURO ESTATE MANAGEMENT LIMITED | Judicial representative | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| EURO ESTATE MANAGEMENT LIMITED | Director | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| EURO ESTATE MANAGEMENT LIMITED | Secretary | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| MINT CO LTD | Shareholder | - | - | 15-JUN-1995 | Malta | - | Paradise Papers |
| MINT CO LTD | Director | - | - | 15-JUN-1995 | Malta | - | Paradise Papers |
| MINT CO LTD | Legal representative | - | - | 15-JUN-1995 | Malta | - | Paradise Papers |
| MINT CO LTD | Judicial representative | - | - | 15-JUN-1995 | Malta | - | Paradise Papers |
| LARYA MM LTD | Shareholder | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Judicial representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARION VELLA | Same id as | - | - | 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.