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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MIZZI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M G DISTRIBUTORS LTD Director - - 11-AUG-1995 Malta Struck Off Paradise Papers
POWER POINT LIMITED Legal representative - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER POINT LIMITED Director - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER POINT LIMITED Judicial representative - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER TECHNIK LIMITED Secretary - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Director - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Judicial representative - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER POINT TRADING LIMITED Legal representative - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Judicial representative - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Director - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Secretary - - 06-JAN-2006 Malta - Paradise Papers
J.J., LTD Shareholder - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Secretary - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Judicial representative - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Director - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Legal representative - - 11-MAR-1992 Malta - Paradise Papers

Address (3)

Data From
C'EST LA VIE, 170, SWIEQI ROAD, SWIEQI Paradise Papers
170, SWIEQI ROAD, SWIEQI Paradise Papers
C'EST LA VIE SWIEQI ROAD, ST. JULIANS, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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