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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BULGARIAN PROPERTY INVESTMENTS LTD Registered office - - 17-APR-2007 Malta - Paradise Papers
MALTESE NORTH AFRICAN INVESTMENTS LIMITED Registered office - - 13-OCT-2005 Malta Struck Off Paradise Papers
CIE RECRUITMENT INTERNATIONAL LTD Registered office - - 18-SEP-2015 Malta - Paradise Papers
PRIMAX LIMITED Registered office - - 02-MAR-2009 Malta - Paradise Papers
THE WATERFRONT HOTEL LIMITED Registered office - - 01-DEC-1997 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Registered office - - 09-NOV-2005 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Registered office - - 15-NOV-1989 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Registered office - - 25-MAY-1966 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Registered office - - 07-JUN-1966 Malta - Paradise Papers
MIZZI ESTATES LIMITED Registered office - - 02-JAN-1968 Malta - Paradise Papers
MIZZI HOLDINGS LIMITED Registered office - - 07-APR-1967 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Registered office - - 21-APR-1989 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Registered office - - 12-JAN-1999 Malta - Paradise Papers
MALTA FARMHOUSES LIMITED Registered office - - 20-DEC-1993 Malta - Paradise Papers
CONSOLIDATED HOLDINGS LIMITED Registered office - - 26-JUL-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Registered office - - 21-MAY-1968 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Registered office - - 11-JUN-1966 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Registered office - - 14-FEB-1969 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Registered office - - 14-FEB-1984 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Registered office - - 19-SEP-2007 Malta - 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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