LINA 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/56056863

Relationships

[Directorship, outgoing] judicial representative of MRC PROMOTIONS LTD
[Directorship, outgoing] director of OGYGIA ENTERPRISES LIMITED
[Directorship, outgoing] director of GOL-BUSKETT LIMITED
[Directorship, outgoing] judicial representative of GOLD & SILVER MANUFACTURERS LIMITED
[Directorship, outgoing] legal representative of MRC PROMOTIONS LTD
[Directorship, outgoing] secretary of MRC PROMOTIONS LTD
[Directorship, outgoing] legal representative of TOURIST PROJECTS LIMITED
[Directorship, outgoing] secretary of TOURIST PROJECTS LIMITED
[Directorship, outgoing] legal representative of J.C.F. JEWELLERS LIMITED
[Directorship, outgoing] secretary of J.C.F. JEWELLERS LIMITED
[Directorship, outgoing] director of THE GOLD MARKET LIMITED
[Ownership, outgoing] shareholder of GOLD & SILVER MANUFACTURERS LIMITED
[Ownership, outgoing] shareholder of J.C.F. JEWELLERS LIMITED
[Ownership, outgoing] shareholder of THE GOLD MARKET LIMITED
[Ownership, outgoing] shareholder of OGYGIA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of HARD TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of TOURIST PROJECTS LIMITED
[Ownership, outgoing] shareholder of MRC PROMOTIONS LTD
[Directorship, outgoing] secretary of GOL-BUSKETT LIMITED
[Directorship, outgoing] director of GOLD & SILVER MANUFACTURERS LIMITED
[Directorship, outgoing] director of MRC PROMOTIONS LTD
[Directorship, outgoing] legal representative of GOLD & SILVER MANUFACTURERS LIMITED
[Directorship, outgoing] judicial representative of TOURIST PROJECTS LIMITED
[Directorship, outgoing] judicial representative of J.C.F. JEWELLERS LIMITED
[Directorship, outgoing] secretary of OGYGIA ENTERPRISES LIMITED
[Directorship, outgoing] director of TOURIST PROJECTS LIMITED
[Directorship, outgoing] director of J.C.F. JEWELLERS LIMITED
[Directorship, outgoing] legal representative of THE GOLD MARKET LIMITED
[Directorship, outgoing] secretary of THE GOLD MARKET LIMITED
[Directorship, outgoing] secretary of GOLD & SILVER MANUFACTURERS LIMITED
[Directorship, outgoing] judicial representative of THE GOLD MARKET LIMITED
[Directorship, outgoing] judicial representative of OGYGIA ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of GOL-BUSKETT LIMITED
[Ownership, outgoing] shareholder of GOL-BUSKETT LIMITED