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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH C. MIZZI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Officer (1)

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

Address (8)

Data From
19, MUSEUM ESPLANADE, RABAT RBT1202 Paradise Papers
19, MUSEUM ESPLANADE, RABAT RBT 1202 Paradise Papers
19, WESGHA TAL-MUZEW, RABAT RBT 1202 Paradise Papers
11, MUSEUM ESPLANADE, RABAT RBT 1202 Paradise Papers
19, MUSEUM ESPLANADE, RABAT RBT 12 Paradise Papers
11, MUSEUM ESPLANADE, RABAT RBT1202 Paradise Papers
11, MUSEUM ESPLANADE, RABAT Paradise Papers
19, MUSEUM ESPLANADE, RABAT 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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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.

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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