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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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Entity (54)

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

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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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