Entity:
DAVID AZZOPPARDI LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN BONELLO | Shareholder | - | - | Paradise Papers |
| DAVID AZZOPARDI | Shareholder | - | - | Paradise Papers |
| DAVID AZZOPARDI | Secretary | - | - | Paradise Papers |
| DAVID AZZOPARDI | Director | - | - | Paradise Papers |
| DAVID AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| DAVID AZZOPARDI | Legal representative | - | - | Paradise Papers |
| SAVIOUR AGIUS | Auditor | - | - | Paradise Papers |
| JOSEPH M FORMOSA | Liquidator | - | - | Paradise Papers |
| LORRAINE AZZOPARDI | Shareholder | - | - | Paradise Papers |
| LORRAINE AZZOPARDI | Director | - | - | Paradise Papers |
| LORRAINE AZZOPARDI | Legal representative | - | - | Paradise Papers |
| LORRAINE AZZOPARDI | Judicial representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 10, MDINA ROAD, QORMI, MALTA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.