The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer