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 |
Role | From | To | Data From | |
---|---|---|---|---|
KENNETH MIZZI | Same id as | - | - | Paradise Papers |
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.
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