The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
GAP DEVELOPMENTS P.L.C. Legal representative - - 21-FEB-2006 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
MALTA RETAILING LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Director - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
AJD TUNA LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Director - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Judicial representative - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Legal representative - - 28-APR-2000 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Director - - 12-JAN-2011 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Judicial representative - - 12-JAN-2011 Malta - Paradise Papers
INTERNATIONAL SEA RACING LIMITED Legal representative - - 12-JAN-2011 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Shareholder - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Director - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Legal representative - - 20-SEP-2005 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Director - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Legal representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Director - - 05-JAN-2015 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Legal representative - - 05-JAN-2015 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Judicial representative - - 05-JAN-2015 Malta - Paradise Papers

Address (12)

Data From
PIXXISPADA, TRIQ J. KEPLER, KORTIN, MELLIEHA MLH2610 Paradise Papers
PIXXISPADA, TRIQ J. KEPLER, IL- KORTIN, MELLIEHA MLH 2610 Paradise Papers
PIXXISPADA, TRIQ KEPLER, MELLIEHA MLH2610 Paradise Papers
FLAT 1, PIXXISPADA , MOSTA ROAD ST. PAUL'S BAY Paradise Papers
PIXXISPADA, TRIQ J KEPLER, IL-KORTIN, MELLIEHA MLH 2610 Paradise Papers
PIXXISPADA, TRIQ J. KEPLER, IL-KORTIN, MELLIEHA MLH2610 Paradise Papers
PIXXESPADA, TRIQ KEPLER, MELLIEHA MLH2610 Paradise Papers
PIXXISPADA, TRIQ I KEPLER, MELLIEHA MLH2610 Paradise Papers
13, PIXXISPADA , TRIQ J. KEPLER, MELLIEHA Paradise Papers
PIXXISPADA, TRIQ J. KEPLER, MELLIEHA MLH2610 Paradise Papers
VILLA PIXXISPADA, TRIQ J. KEPLER, KORTIN, MELLIEHA MLH2601 Paradise Papers
PESCESPADA MOSTA ROAD ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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