Officer:
ANTHONY BEZZINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASQUERADE THEATRE COMPANY LTD | Shareholder | - | - | 27-OCT-1988 | Malta | - | Paradise Papers |
| MASQUERADE THEATRE COMPANY LTD | Director | - | - | 27-OCT-1988 | Malta | - | Paradise Papers |
| MASQUERADE THEATRE COMPANY LTD | Judicial representative | - | - | 27-OCT-1988 | Malta | - | Paradise Papers |
| MASQUERADE THEATRE COMPANY LTD | Secretary | - | - | 27-OCT-1988 | Malta | - | Paradise Papers |
| BEZZINA TRADING YARD LTD. | Shareholder | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| BEZZINA TRADING YARD LTD. | Judicial representative | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| BEZZINA TRADING YARD LTD. | Secretary | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| BEZZINA TRADING YARD LTD. | Legal representative | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| BEZZINA TRADING YARD LTD. | Director | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| MASQUERADE TUITION CENTRE LTD | Shareholder | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| MASQUERADE TUITION CENTRE LTD | Judicial representative | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| MASQUERADE TUITION CENTRE LTD | Legal representative | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| MASQUERADE TUITION CENTRE LTD | Director | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| BB OPERATIONS LIMITED | Shareholder | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| BB OPERATIONS LIMITED | Legal representative | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| BB OPERATIONS LIMITED | Director | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| BB OPERATIONS LIMITED | Judicial representative | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| BTY AIRCON LTD | Shareholder | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| BTY AIRCON LTD | Secretary | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| BTY AIRCON LTD | Director | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| BTY AIRCON LTD | Legal representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| BTY AIRCON LTD | Judicial representative | - | - | 06-JUN-2016 | Malta | - | 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.