VERONICA MIZZI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56034021
Relationships
- [Directorship, outgoing] director of CONSOLIDATED HOLDINGS LIMITED
- [Directorship, outgoing] director of MIZZI MOTORS LIMITED
- [Directorship, outgoing] legal representative of DEMONCADA HOLDINGS LTD
- [Directorship, outgoing] director of KASTELL LIMITED
- [Directorship, outgoing] legal representative of MIZZI CAPITAL PROJECTS LIMITED
- [Directorship, outgoing] legal representative of KASTELL LIMITED
- [Directorship, outgoing] judicial representative of MIZZI MOTORS LIMITED
- [Directorship, outgoing] director of DEMONCADA HOLDINGS LTD
- [Directorship, outgoing] director of MIZZI CAPITAL PROJECTS LIMITED
- [Directorship, outgoing] legal representative of CONSOLIDATED HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KASTELL LIMITED
- [Directorship, outgoing] judicial representative of CONSOLIDATED HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MIZZI MOTORS LIMITED
- [Directorship, outgoing] judicial representative of MIZZI CAPITAL PROJECTS LIMITED
- [Ownership, outgoing] shareholder of DEMONCADA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DEMONCADA HOLDINGS LTD