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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN MIZZI

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

Entity (13)

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

Officer (1)

Role From To Data From
BRIAN R. MIZZI Same id as - - Paradise Papers

Address (6)

Data From
BLOCK 26, APART 91-92, PORTOMASO ST. JULIANS Paradise Papers
1, PRINJOLA, WIED IL-GHASRI, GHASRI (GOZO) GSR1130 Paradise Papers
VILLA JADA, TRIQ BUSEWDIEN, ST. PAUL'S BAY SPB 07 Paradise Papers
1, PRINJOLA, TRIQ WIED L-GHASRI, GHASRI (GOZO) GSR 1130 Paradise Papers
MIZZI HOUSE, NATIONAL ROAD, BLATA L-BAJDA, HAMRUN Paradise Papers
85 MAIN STREET ST. JULIANS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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