by The International Consortium of Investigative Journalists
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Officer

IVAN AZZOPARDI

  • Connected to 7 addresses
  • Connected to 63 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED PRODUCTS LIMITED Liquidator - - 08-MAY-1990 Malta Struck Off Paradise Papers - Malta corporate registry
AGIA THALASSINI SHIPPING COMPANY LIMITED Liquidator - - 27-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
DUQUENSE TRADING & MARKETING LIMITED Liquidator - - 08-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CROME COMPANY LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
C. WAVES CHARTER LIMITED Liquidator - - 18-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SIMON INTERIORS LIMITED Liquidator - - 18-MAR-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
DIVE FACTORY SERVICES LIMITED Liquidator - - 30-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
TOYA LIMITED Liquidator - - 06-MAR-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
TOM SHIPPING LIMITED Liquidator - - 08-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
PL PARTS AND LICENSES LTD. Liquidator - - 29-SEP-2000 Malta Struck Off Paradise Papers - Malta corporate registry
COMPCORP LIMITED Liquidator - - 01-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TECHMEDIT LTD Liquidator - - 23-JAN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL BUSINESS SERVICES HOLDINGS LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL BUSINESS SERVICES TRADING LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
FLAT NO.2, MERILL COURT, 31, TRIQ IL-FUXA, SAN GWANN SGN 1309 Paradise Papers - Malta corporate registry
FLAT NO.2, MERILL COURT, TRIQ IL-FUXA, SAN GWANN SGN 04 Paradise Papers - Malta corporate registry
FLAT NO.2, MERILL COURT, TRIQ IL-FUXA, SAN GWANN SGN 1309 Paradise Papers - Malta corporate registry
FLAT NO.2, MERILL COURT, 31, TRIQ IL-FUXA, SAN GWANN SGN 04 Paradise Papers - Malta corporate registry
'APRIL BLOSSOM', NO. 26 TRIQ IL-FUXA, SAN GWANN SGN 1309 Paradise Papers - Malta corporate registry
'APRIL BLOSSOM', NO. 26, TRIQ IL-FUXA, SAN GWANN Paradise Papers - Malta corporate registry
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