Officer:
KENNETH AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDTRACO INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 08-MAY-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDTRACO INTERNATIONAL COMPANY LIMITED | Director | - | - | 08-MAY-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| CANADIAN PROPERTIES LIMITED | Shareholder | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CANADIAN PROPERTIES LIMITED | Legal representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CANADIAN PROPERTIES LIMITED | Judicial representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CANADIAN PROPERTIES LIMITED | Director | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CANADIAN PROPERTIES LIMITED | Secretary | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| CANADIAN ENTERPRISES LIMITED | Shareholder | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| CANADIAN ENTERPRISES LIMITED | Secretary | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| CANADIAN ENTERPRISES LIMITED | Legal representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| CANADIAN ENTERPRISES LIMITED | Director | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| CANADIAN ENTERPRISES LIMITED | Judicial representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| BIKER'S DREAM COMPANY LIMITED | Shareholder | - | - | 05-MAR-2001 | Malta | - | Paradise Papers |
| BIKER'S DREAM COMPANY LIMITED | Judicial representative | - | - | 05-MAR-2001 | Malta | - | Paradise Papers |
| BIKER'S DREAM COMPANY LIMITED | Legal representative | - | - | 05-MAR-2001 | Malta | - | Paradise Papers |
| BIKER'S DREAM COMPANY LIMITED | Secretary | - | - | 05-MAR-2001 | Malta | - | Paradise Papers |
| BIKER'S DREAM COMPANY LIMITED | Director | - | - | 05-MAR-2001 | 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.