The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BEZZINA PROPERTIES LTD Shareholder - - 15-OCT-1990 Malta - Paradise Papers
BEZZINA PROPERTIES LTD Judicial representative - - 15-OCT-1990 Malta - Paradise Papers
BEZZINA PROPERTIES LTD Secretary - - 15-OCT-1990 Malta - Paradise Papers
BEZZINA PROPERTIES LTD Legal representative - - 15-OCT-1990 Malta - Paradise Papers
BEZZINA PROPERTIES LTD Director - - 15-OCT-1990 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Shareholder - - 06-MAR-1969 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Director - - 06-MAR-1969 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Legal representative - - 06-MAR-1969 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Judicial representative - - 06-MAR-1969 Malta - Paradise Papers
JOSEPH BEZZINA & CO. LTD. Secretary - - 06-MAR-1969 Malta - Paradise Papers
MAC TRADING LTD Shareholder - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Director - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Legal representative - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Judicial representative - - 01-FEB-1989 Malta - Paradise Papers
MAC TRADING LTD Secretary - - 01-FEB-1989 Malta - 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.

Disclaimer