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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
STYLE PROJECT LTD Auditor - - 16-APR-2014 Malta - Paradise Papers
BSKY MANAGEMENT LIMITED Auditor - - 10-NOV-2009 Malta - Paradise Papers
WGM LIMITED Auditor - - 02-JUN-2011 Malta - Paradise Papers
5050 POKER LTD Auditor - - 04-APR-2007 Malta In Dissolution Paradise Papers
FE.RI. INVESTMENTS LTD Auditor - - 17-SEP-2012 Malta - Paradise Papers
LIGHT SERVICES INTERNATIONAL LTD Auditor - - 07-DEC-2012 Malta - Paradise Papers
CARRE AVIATION HOLDING LIMITED Auditor - - 24-OCT-2008 Malta Struck Off as Defunct Paradise Papers
AZROW INTERNATIONAL TRADING COMPANY LIMITED Auditor - - 11-SEP-2000 Malta - Paradise Papers
UNORMAK LIMITED Auditor - - 19-NOV-2007 Malta - Paradise Papers
GAMING UNITED LIMITED Auditor - - 15-NOV-2007 Malta - Paradise Papers
YILIDERIM MUHENDISLIK VE MUSAVIRLIK TICARET LIMITED Auditor - - 06-NOV-2006 Malta - Paradise Papers
LIVING INTERIORS COMPANY LIMITED Auditor - - 09-JUN-1995 Malta Struck Off Following Merger Paradise Papers
AVIATION ASSOCIATES LIMITED Auditor - - 03-MAY-2011 Malta - Paradise Papers
HEMBINGO LIMITED Auditor - - 19-NOV-2007 Malta - Paradise Papers
Mermaid Gaming Limited Auditor - - 06-SEP-2007 Malta - Paradise Papers
365 Entertainment Limited Auditor - - 06-JUN-2007 Malta - Paradise Papers
POSITIVE HOLDINGS LIMITED Auditor - - 26-MAR-1997 Malta - Paradise Papers
AZZI MACHINERY ENGINEERING CO. LTD Auditor - - 06-NOV-2006 Malta - Paradise Papers
MARGIU IMPORT COMPANY LTD. Auditor - - 01-JUN-2001 Malta - Paradise Papers
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Address (1)

Data From
164, MEADOWBANK MANS, FL. 23, TRIQ IT-TORRI SLIEMA 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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