Officer:
GODWIN MUSCAT AZZOPARDI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VB FINANCE LIMITED | Judicial representative | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
| TOTAL MALTA LIMITED | Secretary | - | - | 09-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ZIMMERMANN HOUSE PROJECTS LIMITED | Shareholder | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| EXCELSTOCKS P.L.C. | Secretary | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| THREE CITIES DEVELOPMENTS LIMITED | Shareholder | - | - | 29-SEP-1997 | Malta | - | Paradise Papers |
| MIRYA LTD | Shareholder | - | - | 21-MAR-1986 | Malta | - | Paradise Papers |
| CEMCE LTD. | Shareholder | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Shareholder | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| ANCHORAGE LIMITED | Shareholder | - | - | 10-NOV-1986 | Malta | - | Paradise Papers |
| ANCHORAGE LIMITED | Director | - | - | 10-NOV-1986 | Malta | - | Paradise Papers |
| ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED | Legal representative | - | - | 25-MAY-2005 | 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.