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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

MIZZI HOUSE, NATIONAL ROAD, HAMRUN, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DOOR - 2 - DOOR LTD Registered office - - 03-SEP-1991 Malta Struck Off Following Merger Paradise Papers
M I S LTD Registered office - - 21-DEC-1984 Malta Struck Off Paradise Papers
CAR MART LTD ( D 4879 ) Registered office - - 27-MAY-1975 Malta Struck Off Paradise Papers
BLACKBIRD AVIATION LTD Registered office - - 28-FEB-1979 Malta Struck Off Paradise Papers
EUROVENTURE LIMITED Registered office - - 04-JUN-2001 Malta Struck Off Paradise Papers
MIZZI INSURANCE AGENCY LIMITED Registered office - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MEGA IMPORTS LIMITED Registered office - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Registered office - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Registered office - - 01-DEC-1983 Malta Struck Off Paradise Papers
MIZZI EUROPE INVESTMENTS LIMITED Registered office - - 14-DEC-2001 Malta Struck Off Paradise Papers
MIZZINVEST LIMITED Registered office - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Registered office - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Registered office - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
J. M. INVESTMENTS LIMITED Registered office - - 02-MAR-1977 Malta Struck Off 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