Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALF. MIZZI & SONS (TRADING) LIMITED | Judicial representative | - | - | 08-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
MITZCO LIMITED | Shareholder | - | - | 15-APR-1981 | Malta | - | Paradise Papers |
MITZCO LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 28-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
MITZCO LTD ( STRUCK OFF FOLLOWING MERGER) | Judicial representative | - | - | 28-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
JIGSAW LIMITED | Judicial representative | - | - | 11-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
JIGSAW LIMITED | Director | - | - | 11-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
ZACHARY ESTATES LIMITED | Director | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
ZACHARY ESTATES LIMITED | Judicial representative | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
DAI TRADING (AGENCY) LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
DAI TRADING (AGENCY) LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
DAI TRADING (AGENCY) LIMITED | Secretary | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
Eco Solutions Limited | Director | - | - | 25-JAN-2010 | Malta | - | Paradise Papers |
Eco Solutions Limited | Legal representative | - | - | 25-JAN-2010 | Malta | - | Paradise Papers |
Eco Solutions Limited | Judicial representative | - | - | 25-JAN-2010 | Malta | - | Paradise Papers |
STRAND ELECTRONICS LIMITED | Director | - | - | 04-NOV-1986 | Malta | - | Paradise Papers |
STRAND ELECTRONICS LIMITED | Legal representative | - | - | 04-NOV-1986 | Malta | - | Paradise Papers |
STRAND ELECTRONICS LIMITED | Judicial representative | - | - | 04-NOV-1986 | Malta | - | Paradise Papers |
M.C. HOLDINGS LIMITED | Judicial representative | - | - | 22-APR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
M.C. HOLDINGS LIMITED | Director | - | - | 22-APR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
M.C. HOLDINGS LIMITED | Legal representative | - | - | 22-APR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
ALF. PROPERTIES LTD | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
ALF. PROPERTIES LTD | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
ALF. PROPERTIES LTD | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
APLAN LIMITED | Director | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
APLAN LIMITED | Legal representative | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
APLAN LIMITED | Judicial representative | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
JGC Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
JGC Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
JGC Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
CANNON ESTATES LTD. | Director | - | - | 18-NOV-1996 | Malta | - | Paradise Papers |
CANNON ESTATES LTD. | Legal representative | - | - | 18-NOV-1996 | Malta | - | Paradise Papers |
CANNON ESTATES LTD. | Judicial representative | - | - | 18-NOV-1996 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALEXANDER MIZZI | Same id as | - | - | 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