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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

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

Officer (1)

Role From To Data From
ALEXANDER MIZZI Same id as - - Paradise Papers

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