Officer:
SAMUEL AZZOPARDI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOZO VIEWS PROPERTIES LIMITED | Liquidator | - | - | 14-JAN-1988 | Malta | Struck Off | Paradise Papers |
| COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC | Judicial representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC | Director | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC | Legal representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| LASCARIS CAPITAL FUND SICAV PLC | Director | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| LASCARIS CAPITAL FUND SICAV PLC | Legal representative | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| LASCARIS CAPITAL FUND SICAV PLC | Judicial representative | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| FMG CAPITAL LTD | Legal representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| FMG CAPITAL LTD | Director | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| FMG CAPITAL LTD | Judicial representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| PRIME PAN-ASIA INVESTMENT FUND SICAV PLC | Judicial representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| PRIME PAN-ASIA INVESTMENT FUND SICAV PLC | Legal representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| PRIME PAN-ASIA INVESTMENT FUND SICAV PLC | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| A & S ADVISORY SERVICES LIMITED | Shareholder | - | - | 13-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| A & S ADVISORY SERVICES LIMITED | Judicial representative | - | - | 13-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| A & S ADVISORY SERVICES LIMITED | Legal representative | - | - | 13-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| A & S ADVISORY SERVICES LIMITED | Director | - | - | 13-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| FMG (MALTA) LTD | Director | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| FMG (MALTA) LTD | Judicial representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| FMG (MALTA) LTD | Legal representative | - | - | 16-APR-2008 | 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.