Officer:
YASMINE AZZOPARDI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPPORT VENTURE LIMITED | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| AZZUL LTD | Secretary | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| LAB FOR GAMING HOLDING LIMITED | Secretary | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
| FALCONER FINANCIAL HOLDINGS LIMITED | Secretary | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| HALCYON OPERATIONS (MALTA) LIMITED | Secretary | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| STORK LIMITED | Secretary | - | - | 29-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| Rhese Holdings Ltd | Secretary | - | - | 04-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| D-PROJECTS LIMITED | Secretary | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| NORDIC HOLDING LIMITED | Secretary | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| FUGRO MALTA LTD | Secretary | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| Hosting Security Holding Limited | Secretary | - | - | 06-SEP-2013 | Malta | - | 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.