by The International Consortium of Investigative Journalists
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Officer

JOSEPH AZZOPARDI

  • Connected to 1 address
  • Connected to 87 entities

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

Connections

Entity

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

Data From
164, MEADOWBANK MANS, FL. 23, TRIQ IT-TORRI SLIEMA Paradise Papers - Malta corporate registry
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