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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND MIZZI FINANCIAL ADVISORS LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AGD Consultants Limited Shareholder - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
JMFS CONSULTANCY LIMITED Shareholder - - 28-FEB-2001 Malta - Paradise Papers
MERILL SICAV P.L.C. Shareholder - - 08-OCT-2015 Malta - Paradise Papers
VALLETTA CRUISE PORT P.L.C. Shareholder - - 30-MAY-2000 Malta - Paradise Papers

Address (1)

Data From
67, FLAT 3, SOUTH STREET, VALLETTA 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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