Officer:
EMANUEL AZZOPARDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRIMAD LIMITED | Judicial representative | - | - | 26-OCT-1990 | Malta | Struck Off | Paradise Papers |
| CRIMAD LIMITED | Director | - | - | 26-OCT-1990 | Malta | Struck Off | Paradise Papers |
| DIAC COMPANY LIMITED | Secretary | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
| DIAC COMPANY LIMITED | Judicial representative | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
| DIAC COMPANY LIMITED | Director | - | - | 15-OCT-1993 | 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.