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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICK AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
F. AZZOPARDI & ASSOCIATES LIMITED Shareholder - - 02-AUG-2010 Malta - Paradise Papers
INTERNATIONAL CLEAN ENERGY LIMITED Director - - 01-SEP-2014 Malta - Paradise Papers
INTERNATIONAL CLEAN ENERGY LIMITED Judicial representative - - 01-SEP-2014 Malta - Paradise Papers
INTERNATIONAL CLEAN ENERGY LIMITED Legal representative - - 01-SEP-2014 Malta - Paradise Papers
ENERGY SERVICE CENTRE LIMITED Judicial representative - - 01-SEP-2014 Malta - Paradise Papers
ENERGY SERVICE CENTRE LIMITED Director - - 01-SEP-2014 Malta - Paradise Papers
ENERGY SERVICE CENTRE LIMITED Legal representative - - 01-SEP-2014 Malta - Paradise Papers
ENGINEERING RESOURCES LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
ENGINEERING RESOURCES LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
ENGINEERING RESOURCES LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
ENEMALTA PLC Director - - 01-JUL-2014 Malta - Paradise Papers
ENEMALTA PLC Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
ENEMALTA PLC Legal representative - - 01-JUL-2014 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Director - - 19-JAN-2009 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Legal representative - - 19-JAN-2009 Malta - Paradise Papers

Address (1)

Data From
46, HAVEN HAUS, TRIQ SANTA KATERINA RABAT RBT 2463 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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