Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALIOTO (MALTA) LIMITED | Judicial representative | - | - | 10-AUG-1993 | Malta | Struck Off | Paradise Papers |
ALIOTO (MALTA) LIMITED | Director | - | - | 10-AUG-1993 | Malta | Struck Off | Paradise Papers |
BEZZINA STEEL FABRICATION LIMITED | Director | - | - | 05-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
BEZZINA STEEL FABRICATION LIMITED | Judicial representative | - | - | 05-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
A.S. HIBERNIANS LIMITED | Shareholder | - | - | 09-MAY-2000 | Malta | - | Paradise Papers |
A.S. HIBERNIANS LIMITED | Judicial representative | - | - | 09-MAY-2000 | Malta | - | Paradise Papers |
A.S. HIBERNIANS LIMITED | Director | - | - | 09-MAY-2000 | Malta | - | Paradise Papers |
BEZZINA SHIP REPAIR YARD LIMITED | Shareholder | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
BEZZINA SHIP REPAIR YARD LIMITED | Judicial representative | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
BEZZINA SHIP REPAIR YARD LIMITED | Director | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
BEZZINA INTERNATIONAL LIMITED | Legal representative | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
BEZZINA INTERNATIONAL LIMITED | Judicial representative | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
BEZZINA INTERNATIONAL LIMITED | Director | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
PROJECT LIMITED | Director | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
PROJECT LIMITED | Judicial representative | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
PROJECT LIMITED | Legal representative | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
BEZZINA MARITIME SERVICES LIMITED | Shareholder | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
BEZZINA MARITIME SERVICES LIMITED | Director | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
BEZZINA MARITIME SERVICES LIMITED | Legal representative | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
BEZZINA MARITIME SERVICES LIMITED | Judicial representative | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
SALV. BEZZINA & SONS LIMITED | Shareholder | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
SALV. BEZZINA & SONS LIMITED | Judicial representative | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
SALV. BEZZINA & SONS LIMITED | Legal representative | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
SALV. BEZZINA & SONS LIMITED | Director | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
BEZZINA YACHT YARD LIMITED | Shareholder | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
BEZZINA YACHT YARD LIMITED | Legal representative | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
BEZZINA YACHT YARD LIMITED | Director | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
BEZZINA YACHT YARD LIMITED | Judicial representative | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
Data From | |
---|---|
'MARIA', LUQA ROAD, PAOLA | Paradise Papers |
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.
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