Officer:
MARIO JOSEPH AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMNIA QUALITY HOLDING LIMITED | Auditor | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| M.A. MARKETING LIMITED | Auditor | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| STERA CO. LTD | Auditor | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| BIEB BIEB ENTERPRISES LIMITED | Auditor | - | - | 17-FEB-2000 | Malta | - | Paradise Papers |
| RAP Marketing Limited | Auditor | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| CASSAR AIRCONDITIONING SYSTEMS LIMITED | Auditor | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| DORELL TRADING LIMITED | Auditor | - | - | 17-NOV-2003 | 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.