Officer:
JEFFREY MIZZI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERYACHTS INTERNATIONAL SERVICES LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| HIBISCUS COMPANY LTD | Judicial representative | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| HIBISCUS COMPANY LTD | Director | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| J. M. INVESTMENTS LIMITED | Judicial representative | - | - | 02-MAR-1977 | Malta | Struck Off | Paradise Papers |
| J. M. INVESTMENTS LIMITED | Director | - | - | 02-MAR-1977 | Malta | Struck Off | Paradise Papers |
| OGYGIA LIMITED | Director | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| OGYGIA LIMITED | Judicial representative | - | - | 07-OCT-1987 | Malta | Struck Off | 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.