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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AZZCO INTERNATIONAL TRADING LIMITED Shareholder - - 25-NOV-1996 Malta Struck Off as Defunct Paradise Papers
AZZCO INTERNATIONAL TRADING LIMITED Director - - 25-NOV-1996 Malta Struck Off as Defunct Paradise Papers
AZZCO INTERNATIONAL TRADING LIMITED Legal representative - - 25-NOV-1996 Malta Struck Off as Defunct Paradise Papers
AZZCO INTERNATIONAL TRADING LIMITED Judicial representative - - 25-NOV-1996 Malta Struck Off as Defunct Paradise Papers
AZZCO INTERNATIONAL TRADING LIMITED Secretary - - 25-NOV-1996 Malta Struck Off as Defunct 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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