by The International Consortium of Investigative Journalists
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Officer

MAURICE MIZZI

  • Connected to 3 addresses
  • Connected to 54 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CIE RECRUITMENT INTERNATIONAL LTD Director - - 18-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CIE RECRUITMENT INTERNATIONAL LTD Legal representative - - 18-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CIE RECRUITMENT INTERNATIONAL LTD Judicial representative - - 18-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEVILHENA LIMITED Shareholder - - 18-JUL-1972 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DEVILHENA LIMITED Legal representative - - 18-JUL-1972 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DEVILHENA LIMITED Director - - 18-JUL-1972 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DEVILHENA LIMITED Judicial representative - - 18-JUL-1972 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DUEMILA LIMITED Judicial representative - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DUEMILA LIMITED Director - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FESTA HOLDINGS LIMITED Director - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FUTURE DESIGN LIMITED Legal representative - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FUTURE DESIGN LIMITED Director - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INVESTORS LIMITED Shareholder - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
INVESTORS LIMITED Legal representative - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
INVESTORS LIMITED Director - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
INVESTORS LIMITED Judicial representative - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
LEISURE AND THEME PARK LIMITED Shareholder - - 25-JUN-1986 Malta - Paradise Papers - Malta corporate registry
M3D LIMITED Shareholder - - 27-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
M3D LIMITED Director - - 27-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
M3D LIMITED Judicial representative - - 27-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE NORTH AFRICAN INVESTMENTS LIMITED Shareholder - - 13-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE NORTH AFRICAN INVESTMENTS LIMITED Judicial representative - - 13-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE NORTH AFRICAN INVESTMENTS LIMITED Legal representative - - 13-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE NORTH AFRICAN INVESTMENTS LIMITED Director - - 13-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MAURICE MIZZI INVESTMENTS LIMITED Shareholder - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
MAURICE MIZZI INVESTMENTS LIMITED Director - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
MAURICE MIZZI INVESTMENTS LIMITED Legal representative - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
MAURICE MIZZI INVESTMENTS LIMITED Judicial representative - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
MIZZI EUROPE INVESTMENTS LIMITED Director - - 14-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MIZZI EUROPE INVESTMENTS LIMITED Judicial representative - - 14-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MIZZI INSURANCE AGENCY LIMITED Judicial representative - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MIZZI INSURANCE AGENCY LIMITED Director - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MIZZINVEST LIMITED Director - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MIZZINVEST LIMITED Judicial representative - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OZONE LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
OZONE LIMITED Director - - 21-APR-1995 Malta - Paradise Papers - Malta corporate registry
PREMIUM REALTY LIMITED Director - - 25-JUN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
SKY TELECOM LIMITED Director - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SKY TELECOM LIMITED Legal representative - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VOLKSBANK MALTA LIMITED (CONV. TO C 30432) Director - - 01-SEP-1995 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
RAS RIHANA, TRIQ TAL-MILORD, BIDNIJA, MOSTA Paradise Papers - Malta corporate registry
RAS RIHANA, TRIQ TAL-MILORD, BIDNIJA, MOSTA MST 5051 Paradise Papers - Malta corporate registry
RAS RIHANA, TRIQ TAL-MILORD, BIDNIJA, MOSTA MST5051 Paradise Papers - Malta corporate registry
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