Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VOYAGAIR LIMITED | Shareholder | - | - | 23-SEP-1983 | Malta | Struck Off Following Merger | Paradise Papers |
MIZZI ORGANISATION LIMITED | Shareholder | - | - | 09-NOV-2005 | Malta | - | Paradise Papers |
ARKADIA MARKETING LIMITED | Shareholder | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
NISSAN MOTOR SALES LIMITED | Shareholder | - | - | 23-MAR-1971 | Malta | - | Paradise Papers |
MUSCATS MOTORS LIMITED | Shareholder | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
CONTINENTAL CARS LIMITED | Shareholder | - | - | 01-APR-1974 | Malta | - | Paradise Papers |
MIZZI BROTHERS LIMITED | Shareholder | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
CONTINENTAL CARS (IMPORTS) LIMITED | Shareholder | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
MIZZI LIMITED | Shareholder | - | - | 09-MAR-1968 | Malta | - | Paradise Papers |
MALTA FARMHOUSES LIMITED | Shareholder | - | - | 20-DEC-1993 | Malta | - | Paradise Papers |
ST. PAUL'S COURT LIMITED | Shareholder | - | - | 14-FEB-1969 | Malta | - | Paradise Papers |
FESTA LIMITED | Shareholder | - | - | 27-MAR-1967 | Malta | - | Paradise Papers |
HUBBALIT DEVELOPMENTS LIMITED | Shareholder | - | - | 11-JUN-1966 | Malta | - | Paradise Papers |
TITAN INTERNATIONAL LIMITED | Shareholder | - | - | 21-MAY-1968 | Malta | - | Paradise Papers |
THE PLAYERS GROUP LIMITED | Shareholder | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
MIZZI ORGANISATION FINANCE PLC | Shareholder | - | - | 28-MAR-2002 | Malta | - | Paradise Papers |
LADA MOTORS LIMITED | Shareholder | - | - | 19-DEC-1983 | Malta | Struck Off | Paradise Papers |
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.
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