Officer:
CHARLES AZZOPARDI
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)
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.