by The International Consortium of Investigative Journalists
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Officer

MARK AZZOPARDI-HOLLAND

  • Connected to 1 address
  • Connected to 339 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PLANET FREIGHT SERVICES LIMITED Auditor - - 08-NOV-1999 Malta - Paradise Papers - Malta corporate registry
ZENITH MANAGEMENT CO. LIMITED Auditor - - 17-DEC-1999 Malta - Paradise Papers - Malta corporate registry
SEATRAIN LIMITED Auditor - - 16-FEB-2000 Malta - Paradise Papers - Malta corporate registry
STAR PROPERTY HOLDINGS LIMITED Auditor - - 16-FEB-2000 Malta - Paradise Papers - Malta corporate registry
RUSPAL MANAGEMENT LIMITED Auditor - - 06-APR-2000 Malta - Paradise Papers - Malta corporate registry
FORTALEZA CAPITAL LIMITED Auditor - - 22-MAR-2001 Malta - Paradise Papers - Malta corporate registry
ADVERTISING AND MARKETING LIMITED Auditor - - 16-MAY-2001 Malta - Paradise Papers - Malta corporate registry
ING-MAL LIMITED Auditor - - 14-NOV-2001 Malta - Paradise Papers - Malta corporate registry
RADUS HOLDING LIMITED Auditor - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
RADUS INVESTMENTS LIMITED Auditor - - 28-NOV-2001 Malta - Paradise Papers - Malta corporate registry
TINOS INVESTMENTS LIMITED Auditor - - 13-AUG-2002 Malta - Paradise Papers - Malta corporate registry
TINOS HOLDINGS LIMITED Auditor - - 18-SEP-2002 Malta - Paradise Papers - Malta corporate registry
ARCATRAVELS LIMITED Auditor - - 14-OCT-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AGROMATCHEM LIMITED Auditor - - 03-OCT-2003 Malta - Paradise Papers - Malta corporate registry
TERRA GAS LIMITED Auditor - - 22-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CLONARD INVESTMENTS LIMITED Auditor - - 02-MAR-2004 Malta - Paradise Papers - Malta corporate registry
NATUR-ALYS PRODUCTS LTD Auditor - - 22-APR-2004 Malta - Paradise Papers - Malta corporate registry
TAKTOS CONSULTING LIMITED Auditor - - 03-JUN-2004 Malta - Paradise Papers - Malta corporate registry
CN CargoNetwork Holding Limited Auditor - - 03-SEP-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
128, PAPILLON, TRIQ ANT. SCHEMBRI, KAPPARA, SAN GWANN SGN 4237 Paradise Papers - Malta corporate registry
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