GUIDO 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/56065220
Relationships (showing 100 of 276)
- [Directorship, outgoing] director of EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
- [Directorship, outgoing] director of ORBIS GLOBAL (MALTA) LIMITED
- [Directorship, outgoing] director of GLOBAL PROCUREMENT COMPANY LIMITED
- [Directorship, outgoing] legal representative of AG DESIGN GROUP LIMITED
- [Directorship, outgoing] judicial representative of ZERO FOUR LIMITED
- [Directorship, outgoing] director of SKALA PRO LIMITED
- [Directorship, outgoing] legal representative of MODA LIMITED
- [Directorship, outgoing] liquidator of PORTIONED FOOD SUPPLIES HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ALBONA LIMITED
- [Directorship, outgoing] judicial representative of RY2010 LIMITED
- [Directorship, outgoing] director of PALE COVER LIMITED
- [Directorship, outgoing] secretary of HIA LIMITED
- [Directorship, outgoing] director of ALGO CORPORATION LIMITED
- [Directorship, outgoing] legal representative of ES-KO International Limited
- [Directorship, outgoing] judicial representative of EQUIPMENT RENTAL SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of LAKE LIMITED
- [Directorship, outgoing] director of THE BLUE RETAIL LIMITED
- [Directorship, outgoing] legal representative of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GMK CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of GMKH Limited
- [Directorship, outgoing] secretary of OMP AY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of V GAMMA LIMITED
- [Directorship, outgoing] judicial representative of GM GROUP P.L.C.
- [Directorship, outgoing] legal representative of HV VI INVEST LOTA MALTA LTD
- [Directorship, outgoing] judicial representative of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PEC LIMITED
- [Directorship, outgoing] director of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] director of AMREST ACQUISITION SUBSIDIARY LIMITED
- [Directorship, outgoing] legal representative of HV VI INVEST SIERRA MALTA LTD
- [Directorship, outgoing] legal representative of OMP AY PREFERRED LIMITED
- [Directorship, outgoing] legal representative of HIA FINANCE LTD
- [Directorship, outgoing] legal representative of OMP NSF MALTA LIMITED
- [Directorship, outgoing] judicial representative of EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY
- [Directorship, outgoing] legal representative of CARRINGTON FINANCE LLC
- [Directorship, outgoing] judicial representative of The ARP Funds (SICAV) PLC
- [Directorship, outgoing] judicial representative of Woodman Funds SICAV p.l.c.
- [Directorship, outgoing] legal representative of THE MACRO FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of IZOLA BANK P.L.C.
- [Directorship, outgoing] secretary of MASTERTECH LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
- [Directorship, outgoing] judicial representative of BELL MEDITERRANEAN LIMITED
- [Directorship, outgoing] director of METRIC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ORBIS OPTIMAL L.P. (MALTA) LIMITED
- [Directorship, outgoing] legal representative of METRIC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of THEMIS HOLDINGS LIMITED
- [Directorship, outgoing] director of MEM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AGMG PROPERTIES LIMITED
- [Directorship, outgoing] secretary of Z ENZET CO. LTD
- [Directorship, outgoing] legal representative of SKALA PRO LIMITED
- [Directorship, outgoing] liquidator of PORTIONED FOOD SUPPLIES MALTA LIMITED
- [Directorship, outgoing] director of CLEAR COVER LIMITED
- [Directorship, outgoing] legal representative of PVI Limited
- [Directorship, outgoing] director of RY2010 LIMITED
- [Directorship, outgoing] legal representative of HIA LIMITED
- [Directorship, outgoing] judicial representative of ALGO CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of EFERTON RESOURCES HOLDING LIMITED
- [Directorship, outgoing] director of ALLIANCE STREAM HOLDING LIMITED
- [Directorship, outgoing] legal representative of INTERLOG FINANCE LIMITED
- [Directorship, outgoing] director of RIVER LIMITED
- [Directorship, outgoing] judicial representative of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] director of GMK CONSULTING LIMITED
- [Directorship, outgoing] director of V GAMMA LIMITED
- [Directorship, outgoing] legal representative of EPG FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HV VI INVEST LOTA MALTA LTD
- [Directorship, outgoing] director of STOCKTON RESOURCES LTD
- [Directorship, outgoing] legal representative of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] legal representative of FALCON ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] secretary of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] director of HIA FINANCE LTD
- [Directorship, outgoing] director of GMKD LLC
- [Directorship, outgoing] director of EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY
- [Directorship, outgoing] local representative of MERIT MEDICAL (NRI) IRELAND LIMITED
- [Directorship, outgoing] director of GMT AIRCRAFT LEASING 12, LLC
- [Directorship, outgoing] local representative of INTER-TEL LAKE LIMITED
- [Directorship, outgoing] judicial representative of FLEETMATICS DEVELOPMENT LIMITED
- [Directorship, outgoing] director of Woodman Funds SICAV p.l.c.
- [Ownership, outgoing] shareholder of K.A.R. MARINE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of AG Design International Limited
- [Ownership, outgoing] shareholder of AG DESIGN GROUP LIMITED
- [Ownership, outgoing] shareholder of ADDS LIMITED
- [Directorship, outgoing] judicial representative of EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of METRIC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL PROCUREMENT COMPANY LIMITED
- [Directorship, outgoing] director of GLOBALCAPITAL LIFE INSURANCE LIMITED
- [Directorship, outgoing] judicial representative of GlobalCapital Financial Management Limited
- [Directorship, outgoing] secretary of AG DESIGN GROUP LIMITED
- [Directorship, outgoing] legal representative of MEM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AG Design International Limited
- [Directorship, outgoing] judicial representative of PALE COVER LIMITED
- [Directorship, outgoing] legal representative of EFERTON GROUP LIMITED
- [Directorship, outgoing] legal representative of EFERTON GROUP SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ALLIANCE STREAM HOLDING LIMITED
- [Directorship, outgoing] secretary of HV VI INVEST TAU LTD
- [Directorship, outgoing] director of EQUIPMENT RENTAL SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of RIVER LIMITED
- [Directorship, outgoing] director of LAKE LIMITED
- [Directorship, outgoing] legal representative of 25 WATT STREET LIMITED
- [Directorship, outgoing] judicial representative of OMP AY CREDIT LIMITED
- [Directorship, outgoing] judicial representative of OMP AY HOLDINGS LIMITED