MIZZI ORGANISATION FINANCE PLC

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2002-03-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55021676

Relationships

[Directorship, incoming] judicial representative of JOHN C. GRECH
[Directorship, incoming] legal representative of KENNETH C. MIZZI
[Directorship, incoming] legal representative of LOUIS CAMILLERI PREZIOSI
[Directorship, incoming] secretary of HUGH MERCIECA
[Ownership, incoming] shareholder of MIZZI HOLDINGS LIMITED
[Directorship, incoming] director of JOHN C. GRECH
[Directorship, incoming] legal representative of CARMEL J. FARRUGIA
[Ownership, incoming] shareholder of KASTELL LIMITED
[Directorship, incoming] legal representative of JOHN C. GRECH
[Directorship, incoming] director of MAURICE MIZZI
[Directorship, incoming] director of CARMEL J. FARRUGIA
[Directorship, incoming] judicial representative of LOUIS CAMILLERI PREZIOSI
[Directorship, incoming] judicial representative of BRIAN R. MIZZI
[Directorship, incoming] judicial representative of CARMEL J. FARRUGIA
[Directorship, incoming] director of LOUIS CAMILLERI PREZIOSI
[Directorship, incoming] legal representative of MAURICE MIZZI
[Directorship, incoming] judicial representative of KENNETH C. MIZZI
[Directorship, incoming] director of KENNETH C. MIZZI
[Directorship, incoming] judicial representative of MAURICE MIZZI
[Directorship, incoming] legal representative of BRIAN R. MIZZI
[Directorship, incoming] director of BRIAN R. MIZZI
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS