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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

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

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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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