Officer:
MIZZI ASSOCIATED ENTERPRISES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAPSI ESTATES LIMITED | Shareholder | - | - | 25-MAR-1966 | Malta | - | Paradise Papers |
| A.M.G. LTD | Shareholder | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
| MALTA FARMHOUSES LIMITED | Shareholder | - | - | 20-DEC-1993 | Malta | - | Paradise Papers |
| TARGA DEVELOPMENT LIMITED | Shareholder | - | - | 29-AUG-1968 | Malta | Struck Off | Paradise Papers |
| MAE LIMITED | Shareholder | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| ZACHARY ESTATES LIMITED | Shareholder | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
| CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED | Shareholder | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| MELLIEHA BAY HOTEL LIMITED | Shareholder | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
| KEMMUNA LIMITED | Shareholder | - | - | 18-AUG-1993 | 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.