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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (63)

Role From To Incorporation Jurisdiction Status Data From
TOM SHIPPING LIMITED Liquidator - - 08-JUN-2000 Malta Struck Off Paradise Papers
AGIA THALASSINI SHIPPING COMPANY LIMITED Liquidator - - 27-MAR-1991 Malta Struck Off Paradise Papers
GLOBAL BUSINESS SERVICES TRADING LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers
GLOBAL BUSINESS SERVICES HOLDINGS LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers
CROME COMPANY LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers
COMPCORP LIMITED Liquidator - - 01-OCT-2001 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Liquidator - - 29-SEP-2000 Malta Struck Off Paradise Papers
TOYA LIMITED Liquidator - - 06-MAR-2000 Malta In Dissolution Paradise Papers
C. WAVES CHARTER LIMITED Liquidator - - 18-JUN-1997 Malta Struck Off Paradise Papers
DUQUENSE TRADING & MARKETING LIMITED Liquidator - - 08-JUL-1992 Malta Struck Off Paradise Papers
TECHMEDIT LTD Liquidator - - 23-JAN-2004 Malta Struck Off Paradise Papers
ASSOCIATED PRODUCTS LIMITED Liquidator - - 08-MAY-1990 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Liquidator - - 07-OCT-2003 Malta Struck Off Paradise Papers
ISOLA INVESTMENTS LIMITED Liquidator - - 09-MAY-2003 Malta Struck Off Paradise Papers
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Address (7)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more