This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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