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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
AC AUTOMOTIVE GROUP LIMITED Shareholder - - 12-MAY-2004 Malta - Paradise Papers
PRIMAX LIMITED Shareholder - - 02-MAR-2009 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Shareholder - - 09-NOV-2005 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Shareholder - - 20-OCT-2004 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Shareholder - - 23-MAR-1971 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Shareholder - - 15-NOV-1989 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
THE WATERFRONT HOTEL LIMITED Shareholder - - 01-DEC-1997 Malta - Paradise Papers
MIZZI ESTATES LIMITED Shareholder - - 02-JAN-1968 Malta - Paradise Papers
MIZZI LIMITED Shareholder - - 09-MAR-1968 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Shareholder - - 01-APR-1974 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Shareholder - - 25-MAY-1966 Malta - Paradise Papers
THE GENERAL SOFT DRINKS COMPANY LIMITED Shareholder - - 06-MAY-1969 Malta - Paradise Papers
FESTA LIMITED Shareholder - - 27-MAR-1967 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Shareholder - - 14-FEB-1969 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Shareholder - - 21-MAY-1968 Malta - Paradise Papers
PREMIUM REALTY LIMITED Shareholder - - 25-JUN-2003 Malta In Dissolution 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.

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