Officer:
IVAN AZZOPARDI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CACHIA BROTHERS. | Liquidator | - | - | 18-APR-1968 | Malta | Struck Off | Paradise Papers |
| SHOE CARE LTD | Liquidator | - | - | 16-OCT-1991 | Malta | Struck Off | Paradise Papers |
| DELF MARINE LTD | Liquidator | - | - | 22-JUL-1993 | Malta | Struck Off | Paradise Papers |
| SOTRAMA SHIPPING COMPANY LIMITED | Liquidator | - | - | 30-JUN-1995 | Malta | Struck Off | Paradise Papers |
| NETTUNO YACHTS LIMITED | Liquidator | - | - | 12-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ZAGATO LIMITED | Liquidator | - | - | 26-APR-1996 | Malta | Struck Off | Paradise Papers |
| APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTD | Liquidator | - | - | 20-MAR-1998 | Malta | Struck Off | Paradise Papers |
| DESTINATION MALTA LIMITED | Liquidator | - | - | 04-AUG-1973 | Malta | Struck Off | Paradise Papers |
| ALEXIV COMPANY LTD. | Liquidator | - | - | 29-MAY-1998 | Malta | Struck Off | Paradise Papers |
| REM.CO SHIPPING LTD | Liquidator | - | - | 24-FEB-1998 | Malta | Struck Off | Paradise Papers |
| GLOBAL TRADING LIMITED | Liquidator | - | - | 12-SEP-1994 | Malta | Struck Off | Paradise Papers |
| D`BEST E & A ENTERPRISES COMPANY LIMITED | Liquidator | - | - | 25-JUL-1995 | Malta | Struck Off | Paradise Papers |
| EAGLE INVESTMENTS LIMITED | Liquidator | - | - | 26-JAN-1993 | Malta | Struck Off | Paradise Papers |
| MACH ENGINEERING LTD | Liquidator | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| GAFA' BROS. LTD | Liquidator | - | - | 07-SEP-2000 | Malta | Struck Off | Paradise Papers |
Address (1)
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.