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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
DEVILHENA LIMITED Shareholder - - 18-JUL-1972 Malta Struck Off Following Division Paradise Papers
MAURICE MIZZI INVESTMENTS LIMITED Shareholder - - 15-JUL-2005 Malta - Paradise Papers
MEGA IMPORTS LIMITED Judicial representative - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
MEGA IMPORTS LIMITED Director - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
MIZZI INSURANCE AGENCY LIMITED Director - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MIZZI INSURANCE AGENCY LIMITED Judicial representative - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Director - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Judicial representative - - 11-JAN-1967 Malta Struck Off Following Merger 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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