Officer:
NATALE AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.A. PROPERTIES LIMITED | Judicial representative | - | - | 03-OCT-1985 | Malta | - | Paradise Papers |
| N.A. PROPERTIES LIMITED | Director | - | - | 03-OCT-1985 | Malta | - | Paradise Papers |
| N.A. PROPERTIES LIMITED | Legal representative | - | - | 03-OCT-1985 | Malta | - | Paradise Papers |
| MED-IND LIMITED | Director | - | - | 02-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MED-IND LIMITED | Judicial representative | - | - | 02-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MED-IND LIMITED | Legal representative | - | - | 02-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MED HOLDINGS & INVESTMENTS LIMITED | Legal representative | - | - | 24-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MED HOLDINGS & INVESTMENTS LIMITED | Judicial representative | - | - | 24-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MED HOLDINGS & INVESTMENTS LIMITED | Director | - | - | 24-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MED HOLDINGS & INVESTMENTS LIMITED | Secretary | - | - | 24-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GAFAR LIMITED | Director | - | - | 25-APR-1988 | Malta | - | Paradise Papers |
| GAFAR LIMITED | Legal representative | - | - | 25-APR-1988 | Malta | - | Paradise Papers |
| GAFAR LIMITED | Judicial representative | - | - | 25-APR-1988 | Malta | - | Paradise Papers |
| GAFAR LIMITED | Secretary | - | - | 25-APR-1988 | 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.