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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
A.H.M. LIMITED Shareholder - - 05-MAR-2003 Malta - Paradise Papers
MIZZI ANTIQUES LIMITED Shareholder - - 05-FEB-1982 Malta - Paradise Papers
BIRKIRKARA DEVELOPMENT LTD. Shareholder - - 01-AUG-2000 Malta Struck Off Paradise Papers
ASSOCIATED ASPHALT (MALTA) LTD Shareholder - - 01-DEC-2000 Malta - Paradise Papers
MILLENNIA LIMITED Shareholder - - 15-APR-1998 Malta - Paradise Papers
MIZZI CONTRACTING LIMITED Shareholder - - 26-FEB-1999 Malta - Paradise Papers
MIZZI HOME FURNISHINGS LIMITED Shareholder - - 15-APR-1998 Malta - Paradise Papers
MIZZI FINANCE LIMITED Shareholder - - 15-APR-1998 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.

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