Officer:
MARK AZZOPARDI-HOLLAND
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 (339)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLANET FREIGHT SERVICES LIMITED | Auditor | - | - | 08-NOV-1999 | Malta | - | Paradise Papers |
| CLONARD INVESTMENTS LIMITED | Auditor | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
| NATUR-ALYS PRODUCTS LTD | Auditor | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| CN CargoNetwork Holding Limited | Auditor | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| MORUM LIMITED | Auditor | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| RUSPAL MANAGEMENT LIMITED | Auditor | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| Stirwen Limited | Auditor | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| TINOS HOLDINGS LIMITED | Auditor | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| HM Products Limited | Auditor | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| DVA SERVICES LIMITED | Auditor | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
| CANNIZARO LIMITED | Auditor | - | - | 23-MAR-2005 | Malta | - | Paradise Papers |
| ATLANTIC HOLDING LIMITED | Auditor | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| Pen Duick Limited | Auditor | - | - | 28-OCT-2009 | Malta | - | Paradise Papers |
| APT SOUTHERN EUROPE LIMITED | Auditor | - | - | 08-FEB-2005 | Malta | - | Paradise Papers |
| BRAMBER LIMITED | Auditor | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| Amberley Holdings Limited | Auditor | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| Landscape Holding Limited | Auditor | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| TERRA GAS LIMITED | Auditor | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| TERRA MARIQUE LIMITED | Auditor | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
Address (1)
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.