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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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