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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AZIBI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-DEC-2007

Connections:

Officer (6)

Role From To Data From
MICHAEL EDMUND POWELL Judicial representative - - Paradise Papers
MICHAEL EDMUND POWELL Legal representative - - Paradise Papers
MICHAEL EDMUND POWELL Director - - Paradise Papers
Sandra Keogh Director - - Paradise Papers
Sandra Keogh Legal representative - - Paradise Papers
Sandra Keogh Judicial representative - - Paradise Papers
HELEN SKADE Director - - Paradise Papers
HELEN SKADE Judicial representative - - Paradise Papers
HELEN SKADE Secretary - - Paradise Papers
HELEN SKADE Legal representative - - Paradise Papers
TIMOTHY GEORGE CARTWRIGHT Judicial representative - - Paradise Papers
TIMOTHY GEORGE CARTWRIGHT Legal representative - - Paradise Papers
TIMOTHY GEORGE CARTWRIGHT Director - - Paradise Papers
SOVEREIGN TRUST (MALTA) LIMITED Shareholder - - Paradise Papers
MARK AZZOPARDI-HOLLAND Auditor - - Paradise Papers

Address (1)

Data From
Balluta Terrace C 3006, St. Julian's Ramp, ST. JULIANSSTJ1062, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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