The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL IZZO

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TONY'S PHARMACY LIMITED Secretary - - 30-DEC-1977 Malta - Paradise Papers
DIZZ GROUP OF COMPANIES LIMITED Shareholder - - 28-MAR-2014 Malta - Paradise Papers
CONNECTIKA LTD Director - - 18-MAY-1994 Malta In Dissolution Paradise Papers
CONNECTIKA LTD Judicial representative - - 18-MAY-1994 Malta In Dissolution Paradise Papers
DKV & CO. LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
DKV & CO. LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
DKV & CO. LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Legal representative - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Director - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Judicial representative - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Legal representative - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Director - - 09-NOV-2015 Malta - Paradise Papers
DK G LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
DK Fashion Co. Ltd. Director - - 14-JUL-2009 Malta - Paradise Papers
DK Fashion Co. Ltd. Legal representative - - 14-JUL-2009 Malta - Paradise Papers
DK Fashion Co. Ltd. Judicial representative - - 14-JUL-2009 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
DIZZ LIMITED Legal representative - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LIMITED Judicial representative - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LIMITED Director - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LABS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
DIZZ LABS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
DIZZ LABS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
DAL CAFE LIMITED Legal representative - - 19-OCT-2015 Malta - Paradise Papers
DAL CAFE LIMITED Director - - 19-OCT-2015 Malta - Paradise Papers
DAL CAFE LIMITED Judicial representative - - 19-OCT-2015 Malta - Paradise Papers
DIJV LIMITED Legal representative - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIJV LIMITED Judicial representative - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIJV LIMITED Director - - 18-JAN-2016 Malta Struck Off Paradise Papers
DKM LIMITED Judicial representative - - 05-DEC-2012 Malta - Paradise Papers
DKM LIMITED Director - - 05-DEC-2012 Malta - Paradise Papers
DKM LIMITED Legal representative - - 05-DEC-2012 Malta - Paradise Papers

Address (3)

Data From
FLAT 2, GARDJOLA COURT, REGGIE MILLER STREET, GZIRA Paradise Papers
FLAT 13, WATERSIDE APARTMENTS QUI-SI-SANA PLACE SLIEMA Paradise Papers
FLAT 13, WATERSIDE APARTMENTS, IX-XATT TA' QUI-SI-SANA, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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