Officer:
KENNETH MIZZI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZTECA TRADING LIMITED | Director | - | - | 28-MAY-2002 | Malta | - | Paradise Papers |
| AZTECA TRADING LIMITED | Legal representative | - | - | 28-MAY-2002 | Malta | - | Paradise Papers |
| AZTECA TRADING LIMITED | Judicial representative | - | - | 28-MAY-2002 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Judicial representative | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Director | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| Banif Bank (Malta) plc | Legal representative | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH C. MIZZI | Same id as | - | - | Paradise Papers |
Address (2)
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.