Officer:
VERONICA MIZZI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOLIDATED HOLDINGS LIMITED | Director | - | - | 26-JUL-1968 | Malta | - | Paradise Papers |
| CONSOLIDATED HOLDINGS LIMITED | Judicial representative | - | - | 26-JUL-1968 | Malta | - | Paradise Papers |
| CONSOLIDATED HOLDINGS LIMITED | Legal representative | - | - | 26-JUL-1968 | Malta | - | Paradise Papers |
| MIZZI MOTORS LIMITED | Director | - | - | 09-NOV-2005 | Malta | - | Paradise Papers |
| MIZZI MOTORS LIMITED | Legal representative | - | - | 09-NOV-2005 | Malta | - | Paradise Papers |
| MIZZI MOTORS LIMITED | Judicial representative | - | - | 09-NOV-2005 | Malta | - | Paradise Papers |
| MIZZI CAPITAL PROJECTS LIMITED | Judicial representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| MIZZI CAPITAL PROJECTS LIMITED | Director | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| MIZZI CAPITAL PROJECTS LIMITED | Legal representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| KASTELL LIMITED | Judicial representative | - | - | 18-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| KASTELL LIMITED | Legal representative | - | - | 18-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| KASTELL LIMITED | Director | - | - | 18-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Shareholder | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Legal representative | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Judicial representative | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Director | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERONIQUE KRANTZ | Same id as | - | - | Paradise Papers |
| VERONIQUE MIZZI | Same id as | - | - | Paradise Papers |
Address (1)
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.