Officer:
GORDON A MIZZI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMONCADA LIMITED | Shareholder | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| OPUS I LIMITED | Shareholder | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OPUS I LIMITED | Judicial representative | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OPUS I LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OPUS I LIMITED | Secretary | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| GALILEO LIMITED | Judicial representative | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| GALILEO LIMITED | Secretary | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| GALILEO LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| SPEARHEAD INVESTMENTS LIMITED | Shareholder | - | - | 11-AUG-1976 | Malta | - | Paradise Papers |
| SPEARHEAD INVESTMENTS LIMITED | Secretary | - | - | 11-AUG-1976 | Malta | - | Paradise Papers |
| SPEARHEAD INVESTMENTS LIMITED | Judicial representative | - | - | 11-AUG-1976 | Malta | - | Paradise Papers |
| SPEARHEAD INVESTMENTS LIMITED | Legal representative | - | - | 11-AUG-1976 | Malta | - | Paradise Papers |
| SPEARHEAD INVESTMENTS LIMITED | Director | - | - | 11-AUG-1976 | Malta | - | Paradise Papers |
Address (1)
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.