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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURICE MIZZI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

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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Address (3)

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

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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.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more