DESMOND 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/56045088
Relationships
- [Directorship, outgoing] legal representative of MIZZI HOME FURNISHINGS LIMITED
- [Directorship, outgoing] secretary of MIZZI HOME FURNISHINGS LIMITED
- [Directorship, outgoing] judicial representative of CASA 240 LIMITED
- [Directorship, outgoing] director of A.H.M. LIMITED
- [Directorship, outgoing] legal representative of PROJEKTE GLOBAL LIMITED
- [Directorship, outgoing] director of 240 CONTRACTING LIMITED
- [Directorship, outgoing] director of RAMDES (INDUSTRIES) LIMITED
- [Directorship, outgoing] legal representative of GNI LIMITED
- [Ownership, outgoing] shareholder of 240 LIMITED
- [Directorship, outgoing] judicial representative of MIZZI FINANCE LIMITED
- [Directorship, outgoing] legal representative of MILLENNIA LIMITED
- [Directorship, outgoing] legal representative of BIRKIRKARA DEVELOPMENT LTD.
- [Directorship, outgoing] judicial representative of A.H.M. LIMITED
- [Directorship, outgoing] judicial representative of 240 LIMITED
- [Directorship, outgoing] director of MIZZI ANTIQUES LIMITED
- [Ownership, outgoing] shareholder of RAMDES (INDUSTRIES) LIMITED
- [Ownership, outgoing] shareholder of D.M. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of UNITRADE LIMITED
- [Directorship, outgoing] legal representative of MIZZI GROUP LIMITED
- [Directorship, outgoing] judicial representative of MIZZI HOME FURNISHINGS LIMITED
- [Directorship, outgoing] director of MILLENNIA LIMITED
- [Directorship, outgoing] judicial representative of MIZZI CONTRACTING LIMITED
- [Directorship, outgoing] director of BIRKIRKARA DEVELOPMENT LTD.
- [Directorship, outgoing] judicial representative of ASSOCIATED ASPHALT (MALTA) LTD
- [Directorship, outgoing] judicial representative of AD IT CO. LTD.
- [Directorship, outgoing] secretary of 240 LIMITED
- [Directorship, outgoing] judicial representative of PROJEKTE GLOBAL LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY SWAP LIMITED
- [Directorship, outgoing] legal representative of MIZZI ANTIQUES LIMITED
- [Directorship, outgoing] judicial representative of MIZZI GROUP LIMITED
- [Directorship, outgoing] judicial representative of MILLENNIA LIMITED
- [Directorship, outgoing] legal representative of MIZZI CONTRACTING LIMITED
- [Directorship, outgoing] director of CASA 240 LIMITED
- [Directorship, outgoing] director of ASSOCIATED ASPHALT (MALTA) LTD
- [Directorship, outgoing] director of PROPERTY SWAP LIMITED
- [Directorship, outgoing] legal representative of D.M. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of D.M. HOLDINGS LIMITED
- [Directorship, outgoing] director of MIZZI GROUP LIMITED
- [Directorship, outgoing] legal representative of MIZZI FINANCE LIMITED
- [Directorship, outgoing] secretary of MIZZI FINANCE LIMITED
- [Directorship, outgoing] legal representative of 240 LIMITED
- [Directorship, outgoing] director of PROJEKTE GLOBAL LIMITED
- [Directorship, outgoing] legal representative of RAMDES (INDUSTRIES) LIMITED
- [Directorship, outgoing] director of GNI LIMITED
- [Directorship, outgoing] judicial representative of BIRKIRKARA DEVELOPMENT LTD.
- [Directorship, outgoing] legal representative of PROPERTY SWAP LIMITED
- [Directorship, outgoing] judicial representative of MIZZI ANTIQUES LIMITED
- [Directorship, outgoing] judicial representative of 240 CONTRACTING LIMITED
- [Directorship, outgoing] secretary of 240 CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of RAMDES (INDUSTRIES) LIMITED
- [Directorship, outgoing] director of D.M. HOLDINGS LIMITED
- [Directorship, outgoing] director of MIZZI HOME FURNISHINGS LIMITED
- [Directorship, outgoing] secretary of MIZZI ANTIQUES LIMITED
- [Directorship, outgoing] legal representative of 240 CONTRACTING LIMITED
- [Directorship, outgoing] secretary of RAMDES (INDUSTRIES) LIMITED
- [Directorship, outgoing] director of MIZZI FINANCE LIMITED
- [Directorship, outgoing] secretary of MILLENNIA LIMITED
- [Directorship, outgoing] director of MIZZI CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of A.H.M. LIMITED
- [Directorship, outgoing] director of AD IT CO. LTD.
- [Directorship, outgoing] director of 240 LIMITED
- [Directorship, outgoing] secretary of PROJEKTE GLOBAL LIMITED
- [Directorship, outgoing] judicial representative of GNI LIMITED
- [Directorship, outgoing] judicial representative of D.M. HOLDINGS LIMITED