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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KASTELL LIMITED

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

Entity (17)

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

Address (1)

Data From
MIZZI ORGANISATION CORPORATE OFFICE, TESTAFERRATA STREET, TA' XBIEX XBX 1407 Paradise Papers

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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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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.

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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