Officer:
JAMES MUSCAT AZZOPARDI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH | Local representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| A.A. ENTERPRISES LIMITED | Secretary | - | - | 21-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED | Secretary | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| STREAM OIL HOLDINGS LIMITED | Local representative | - | - | 16-DEC-2010 | Malta | Struck Off | Paradise Papers |
| METEOR RECORDS HOLDINGS LIMITED | Secretary | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| ANGEL CREST HOLDING LTD | Secretary | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| SETTE SOLI PRESTITO LTD | Secretary | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| The Swanston Group Limited | Secretary | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
| Z Bianco Cieli Aziendo Ltd. | Secretary | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
Address (13)
How to download this database
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