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.