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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SIGMA SHIPPING CO LTD Director - - 23-JAN-1980 Malta - Paradise Papers
HSBC FINANCE (MALTA) LIMITED Director - - 03-APR-1985 Malta Struck Off Paradise Papers
MEGA IMPORTS LIMITED Judicial representative - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
MEGA IMPORTS LIMITED Director - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Judicial representative - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Director - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Judicial representative - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Director - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
MIZZINVEST LIMITED Judicial representative - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MIZZINVEST LIMITED Director - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers
RUBICON LIMITED Shareholder - - 17-NOV-2010 Malta - Paradise Papers
RUBICON LIMITED Judicial representative - - 17-NOV-2010 Malta - Paradise Papers
RUBICON LIMITED Legal representative - - 17-NOV-2010 Malta - Paradise Papers
RUBICON LIMITED Secretary - - 17-NOV-2010 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Judicial representative - - 07-JUN-1966 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Legal representative - - 07-JUN-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Judicial representative - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Legal representative - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Director - - 25-MAY-1966 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Legal representative - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Director - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Judicial representative - - 23-MAR-1971 Malta - Paradise Papers

Officer (1)

Role From To Data From
KENNETH MIZZI 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.

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