Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INVESTORS LIMITED | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
CENMED HOLDINGS LIMITED | Director | - | - | 09-NOV-1965 | Malta | Struck Off Following Merger | Paradise Papers |
CENMED HOLDINGS LIMITED | Judicial representative | - | - | 09-NOV-1965 | Malta | Struck Off Following Merger | Paradise Papers |
HOLIDAY ESTATES LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | Struck Off Following Division | Paradise Papers |
HOLIDAY ESTATES LIMITED | Director | - | - | 02-JUL-1966 | Malta | Struck Off Following Division | 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 |
MALTA FARMHOUSES LIMITED | Director | - | - | 20-DEC-1993 | Malta | - | Paradise Papers |
LAPSI ESTATES LIMITED | Legal representative | - | - | 25-MAR-1966 | Malta | - | Paradise Papers |
LAPSI ESTATES LIMITED | Director | - | - | 25-MAR-1966 | Malta | - | Paradise Papers |
LAPSI ESTATES LIMITED | Judicial representative | - | - | 25-MAR-1966 | Malta | - | Paradise Papers |
ARKADIA MARKETING LIMITED | Legal representative | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
ARKADIA MARKETING LIMITED | Director | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
ARKADIA MARKETING LIMITED | Judicial representative | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
GSD MARKETING LIMITED | Legal representative | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
GSD MARKETING LIMITED | Judicial representative | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
GSD MARKETING LIMITED | Director | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
TARGA DEVELOPMENT LIMITED | Judicial representative | - | - | 29-AUG-1968 | Malta | Struck Off | Paradise Papers |
TARGA DEVELOPMENT LIMITED | Legal representative | - | - | 29-AUG-1968 | Malta | Struck Off | Paradise Papers |
TARGA DEVELOPMENT LIMITED | Director | - | - | 29-AUG-1968 | Malta | Struck Off | Paradise Papers |
MAGISTER LTD | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
MAGISTER LTD | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
MAGISTER LTD | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED | Director | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED | Legal representative | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED | Judicial representative | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
MELLIEHA BAY HOTEL LIMITED | Director | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
MELLIEHA BAY HOTEL LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
MELLIEHA BAY HOTEL LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
FESTA LIMITED | Judicial representative | - | - | 27-MAR-1967 | Malta | - | Paradise Papers |
FESTA LIMITED | Legal representative | - | - | 27-MAR-1967 | Malta | - | Paradise Papers |
FESTA LIMITED | Director | - | - | 27-MAR-1967 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BRIAN R. MIZZI | 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