MAURICE MIZZI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56066282

Relationships (showing 100 of 154)

[Directorship, outgoing] legal representative of TITAN INTERNATIONAL LIMITED
[Directorship, outgoing] director of NISSAN MOTOR SALES LIMITED
[Directorship, outgoing] director of HERITAGE MOTOR COMPANY LIMITED
[Directorship, outgoing] judicial representative of KASTELL LIMITED
[Directorship, outgoing] legal representative of CONTINENTAL CARS (IMPORTS) LIMITED
[Directorship, outgoing] judicial representative of MIZZI ORGANISATION LIMITED
[Directorship, outgoing] judicial representative of GSD MARKETING LIMITED
[Directorship, outgoing] director of SKY TELECOM LIMITED
[Directorship, outgoing] director of MUSCATS MOTORS LIMITED
[Directorship, outgoing] judicial representative of HUBBALIT DEVELOPMENTS LIMITED
[Directorship, outgoing] director of CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED
[Directorship, outgoing] judicial representative of MIZZI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MIZZI LIMITED
[Directorship, outgoing] judicial representative of ALL ABOUT CAR PARTS LIMITED
[Directorship, outgoing] judicial representative of CONSOLIDATED HOLDINGS LIMITED
[Directorship, outgoing] director of ST. PAUL'S COURT LIMITED
[Directorship, outgoing] director of MIZZINVEST LIMITED
[Directorship, outgoing] judicial representative of MIZZI INSURANCE AGENCY LIMITED
[Directorship, outgoing] judicial representative of MALTA FARMHOUSES LIMITED
[Directorship, outgoing] legal representative of THE GENERAL SOFT DRINKS COMPANY LIMITED
[Directorship, outgoing] director of MIZZI AUTOMOTIVE SERVICES LIMITED
[Directorship, outgoing] director of M3D LIMITED
[Directorship, outgoing] director of MIZZI MOTORS LIMITED
[Directorship, outgoing] judicial representative of ADVANCED LOGISTICS LIMITED
[Directorship, outgoing] director of MM2 LIMITED
[Directorship, outgoing] director of Banif Bank (Malta) plc
[Directorship, outgoing] judicial representative of Banif Bank (Malta) plc
[Directorship, outgoing] director of MIZZI BROTHERS LIMITED
[Directorship, outgoing] judicial representative of CHALET BULGARI LIMITED
[Directorship, outgoing] judicial representative of INDUSTRIAL MOTORS LIMITED
[Directorship, outgoing] legal representative of HUBBALIT DEVELOPMENTS LIMITED
[Directorship, outgoing] director of MAE LIMITED
[Ownership, outgoing] shareholder of CONSOLIDATED HOLDINGS LIMITED
[Ownership, outgoing] shareholder of INVESTORS LIMITED
[Ownership, outgoing] shareholder of MALTESE NORTH AFRICAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of DEVILHENA LIMITED
[Ownership, outgoing] shareholder of M3D LIMITED
[Ownership, outgoing] shareholder of MIZZI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MAURICE MIZZI INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LEISURE AND THEME PARK LIMITED
[Directorship, outgoing] director of CONSOLIDATED HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MIZZI ASSOCIATED ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of ST. PAUL'S COURT LIMITED
[Directorship, outgoing] director of MIZZI INSURANCE AGENCY LIMITED
[Directorship, outgoing] judicial representative of THE WATERFRONT HOTEL LIMITED
[Directorship, outgoing] director of FUTURE DESIGN LIMITED
[Directorship, outgoing] judicial representative of DEVILHENA LIMITED
[Directorship, outgoing] judicial representative of INVESTORS LIMITED
[Directorship, outgoing] judicial representative of CONTINENTAL CARS LIMITED
[Directorship, outgoing] judicial representative of MIZZI EUROPE INVESTMENTS LIMITED
[Directorship, outgoing] director of MIZZI ORGANISATION FINANCE PLC
[Directorship, outgoing] director of PREMIUM REALTY LIMITED
[Directorship, outgoing] legal representative of UNITED ACCEPTANCES FINANCE LIMITED
[Directorship, outgoing] judicial representative of MAURICE MIZZI INVESTMENTS LIMITED
[Directorship, outgoing] director of MALTESE NORTH AFRICAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MIZZI MOTORS LIMITED
[Directorship, outgoing] director of GSD MARKETING LIMITED
[Directorship, outgoing] director of ADVANCED LOGISTICS LIMITED
[Directorship, outgoing] secretary of MM2 LIMITED
[Directorship, outgoing] judicial representative of MIZZI BROTHERS LIMITED
[Directorship, outgoing] judicial representative of MUSCATS MOTORS LIMITED
[Directorship, outgoing] legal representative of MIZZI CAPITAL PROJECTS LIMITED
[Directorship, outgoing] judicial representative of CIE RECRUITMENT INTERNATIONAL LTD
[Directorship, outgoing] legal representative of ALL ABOUT CAR PARTS LIMITED
[Directorship, outgoing] judicial representative of ARKADIA MARKETING LIMITED
[Directorship, outgoing] judicial representative of TITAN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CONSOLIDATED HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MALTA FARMHOUSES LIMITED
[Directorship, outgoing] judicial representative of THE GENERAL SOFT DRINKS COMPANY LIMITED
[Directorship, outgoing] director of OZONE LIMITED
[Directorship, outgoing] director of DUEMILA LIMITED
[Directorship, outgoing] legal representative of MIZZI AUTOMOTIVE SERVICES LIMITED
[Directorship, outgoing] judicial representative of HERITAGE MOTOR COMPANY LIMITED
[Directorship, outgoing] director of KASTELL LIMITED
[Directorship, outgoing] legal representative of MIZZI ORGANISATION FINANCE PLC
[Directorship, outgoing] director of UNITED ACCEPTANCES FINANCE LIMITED
[Directorship, outgoing] legal representative of ADVANCED LOGISTICS LIMITED
[Directorship, outgoing] legal representative of Banif Bank (Malta) plc
[Directorship, outgoing] legal representative of INDUSTRIAL MOTORS LIMITED
[Directorship, outgoing] director of MIZZI CAPITAL PROJECTS LIMITED
[Directorship, outgoing] legal representative of MELLIEHA BAY HOTEL LIMITED
[Directorship, outgoing] director of FESTA HOLDINGS LIMITED
[Directorship, outgoing] director of FESTA LIMITED
[Directorship, outgoing] legal representative of MIZZI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MIZZI ESTATES LIMITED
[Directorship, outgoing] director of ALL ABOUT CAR PARTS LIMITED
[Directorship, outgoing] legal representative of ARKADIA MARKETING LIMITED
[Directorship, outgoing] director of TITAN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of NISSAN MOTOR SALES LIMITED
[Directorship, outgoing] legal representative of FUTURE DESIGN LIMITED
[Directorship, outgoing] legal representative of HERITAGE MOTOR COMPANY LIMITED
[Directorship, outgoing] director of INVESTORS LIMITED
[Directorship, outgoing] judicial representative of M3D LIMITED
[Directorship, outgoing] legal representative of CONTINENTAL CARS LIMITED
[Directorship, outgoing] director of CONTINENTAL CARS (IMPORTS) LIMITED
[Directorship, outgoing] legal representative of MAURICE MIZZI INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MALTESE NORTH AFRICAN INVESTMENTS LIMITED
[Directorship, outgoing] director of MIZZI ORGANISATION LIMITED
[Directorship, outgoing] judicial representative of MM2 LIMITED
[Directorship, outgoing] legal representative of CHALET BULGARI LIMITED