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 |
Role | From | To | Data From | |
---|---|---|---|---|
CHRISTOPHER GRECH | Same id as | - | - | 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.
There are legitimate uses for offshore companies and trusts. Read more