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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT ARRIGO AZZOPARDI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FIFTH GENERATION LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers
D P M LIMITED Shareholder - - 18-NOV-1997 Malta - Paradise Papers
D P M LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
D P M LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
D P M LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
EDIFICE COMPANY LIMITED Shareholder - - 14-FEB-1995 Malta - Paradise Papers
EDIFICE COMPANY LIMITED Legal representative - - 14-FEB-1995 Malta - Paradise Papers
EDIFICE COMPANY LIMITED Judicial representative - - 14-FEB-1995 Malta - Paradise Papers
EDIFICE COMPANY LIMITED Director - - 14-FEB-1995 Malta - Paradise Papers
FIRWOOD LIMITED Shareholder - - 23-DEC-1994 Malta - Paradise Papers
FIRWOOD LIMITED Legal representative - - 23-DEC-1994 Malta - Paradise Papers
FIRWOOD LIMITED Director - - 23-DEC-1994 Malta - Paradise Papers
FIRWOOD LIMITED Judicial representative - - 23-DEC-1994 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Legal representative - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Judicial representative - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Director - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Secretary - - 04-MAY-2004 Malta - Paradise Papers

Address (1)

Data From
ZIBI TRIQ ID-DIRSA ATTARD 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.

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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.

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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