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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SIGN IT LIMITED Director - - 04-MAY-1992 Malta Struck Off Following Division Paradise Papers
MATA LIMITED Judicial representative - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MATA LIMITED Director - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Judicial representative - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Director - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
CANNON LIMITED Director - - 10-JUN-1994 Malta Struck Off Following Merger Paradise Papers
CANNON LIMITED Judicial representative - - 10-JUN-1994 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Director - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Shareholder - - 17-MAR-1989 Malta - Paradise Papers
M.C. HOLDINGS LIMITED Director - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Judicial representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Legal representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
DUNBAR REALTY LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Director - - 16-OCT-2015 Malta - Paradise Papers
KGS LTD Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Legal representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
LOGISTICS LIMITED Legal representative - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Director - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Judicial representative - - 20-SEP-1994 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Director - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Judicial representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Legal representative - - 08-APR-1987 Malta - Paradise Papers
DERFLA LTD Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Director - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Legal representative - - 02-MAR-1998 Malta - Paradise Papers
FOODFINDERS LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER GRECH Same id as - - 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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