The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MIZZI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
J & A TRUCKING CO LTD Shareholder - - 25-MAR-1985 Malta - Paradise Papers
J & A TRUCKING CO LTD Judicial representative - - 25-MAR-1985 Malta - Paradise Papers
J & A TRUCKING CO LTD Director - - 25-MAR-1985 Malta - Paradise Papers
J & A TRUCKING CO LTD Legal representative - - 25-MAR-1985 Malta - Paradise Papers
Concorde International Freight Forwarders Limited Shareholder - - 20-FEB-1990 Malta - Paradise Papers
Concorde International Freight Forwarders Limited Judicial representative - - 20-FEB-1990 Malta - Paradise Papers
Concorde International Freight Forwarders Limited Director - - 20-FEB-1990 Malta - Paradise Papers
Concorde International Freight Forwarders Limited Legal representative - - 20-FEB-1990 Malta - Paradise Papers
Capital Freight Forwarders Limited Shareholder - - 02-MAR-2009 Malta Struck Off Paradise Papers
Capital Freight Forwarders Limited Judicial representative - - 02-MAR-2009 Malta Struck Off Paradise Papers
Capital Freight Forwarders Limited Secretary - - 02-MAR-2009 Malta Struck Off Paradise Papers
Capital Freight Forwarders Limited Legal representative - - 02-MAR-2009 Malta Struck Off Paradise Papers
Capital Freight Forwarders Limited Director - - 02-MAR-2009 Malta Struck Off Paradise Papers
CONCORDE AIR FREIGHT LIMITED Shareholder - - 04-JAN-1989 Malta Struck Off Paradise Papers
CONCORDE AIR FREIGHT LIMITED Judicial representative - - 04-JAN-1989 Malta Struck Off Paradise Papers
CONCORDE AIR FREIGHT LIMITED Legal representative - - 04-JAN-1989 Malta Struck Off Paradise Papers
CONCORDE AIR FREIGHT LIMITED Director - - 04-JAN-1989 Malta Struck Off Paradise Papers
JOSTON COMPANY LIMITED Shareholder - - 04-JAN-1984 Malta - Paradise Papers
JOSTON COMPANY LIMITED Director - - 04-JAN-1984 Malta - Paradise Papers
JOSTON COMPANY LIMITED Judicial representative - - 04-JAN-1984 Malta - Paradise Papers
JOSTON COMPANY LIMITED Legal representative - - 04-JAN-1984 Malta - Paradise Papers

Address (5)

Data From
'VILLA VALGAS', NO. 369, TRIQ IL-PALM, ST. MARIA ESTATE, MELLIEHA MLH 2763 Paradise Papers
369, 'VARGAS', TRIQ IL-PALM, MELLIEHA MLH 2763 Paradise Papers
VILLA VARGAS, NO 369, TRIQ IL-PALM, ST. MARIA ESTATE, MELLIEHA MLH 2763 Paradise Papers
'ISMITZ', SIGGIEWI ROAD, ZEBBUG ZBG 06 Paradise Papers
VILLA VARGAS, 38 TRIQ IL-PALM, ST. MARIA ESTATE MELLIEHA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer