ANTHONY MIZZI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56063850
Relationships
- [Directorship, outgoing] judicial representative of J & A TRUCKING CO LTD
- [Directorship, outgoing] judicial representative of Capital Freight Forwarders Limited
- [Directorship, outgoing] director of JOSTON COMPANY LIMITED
- [Ownership, outgoing] shareholder of Concorde International Freight Forwarders Limited
- [Ownership, outgoing] shareholder of Capital Freight Forwarders Limited
- [Ownership, outgoing] shareholder of J & A TRUCKING CO LTD
- [Ownership, outgoing] shareholder of JOSTON COMPANY LIMITED
- [Ownership, outgoing] shareholder of CONCORDE AIR FREIGHT LIMITED
- [Directorship, outgoing] director of CONCORDE AIR FREIGHT LIMITED
- [Directorship, outgoing] legal representative of Concorde International Freight Forwarders Limited
- [Directorship, outgoing] director of Capital Freight Forwarders Limited
- [Directorship, outgoing] legal representative of JOSTON COMPANY LIMITED
- [Directorship, outgoing] legal representative of J & A TRUCKING CO LTD
- [Directorship, outgoing] legal representative of CONCORDE AIR FREIGHT LIMITED
- [Directorship, outgoing] director of Concorde International Freight Forwarders Limited
- [Directorship, outgoing] legal representative of Capital Freight Forwarders Limited
- [Directorship, outgoing] director of J & A TRUCKING CO LTD
- [Directorship, outgoing] judicial representative of CONCORDE AIR FREIGHT LIMITED
- [Directorship, outgoing] secretary of Capital Freight Forwarders Limited
- [Directorship, outgoing] judicial representative of Concorde International Freight Forwarders Limited
- [Directorship, outgoing] judicial representative of JOSTON COMPANY LIMITED