Officer:
SUSAN AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLDINGS C A LIMITED | Shareholder | - | - | 22-OCT-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| HOLDINGS C A LIMITED | Judicial representative | - | - | 22-OCT-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| HOLDINGS C A LIMITED | Director | - | - | 22-OCT-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| PARDI ENTERPRISES (GOZO) LIMITED | Judicial representative | - | - | 02-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PARDI ENTERPRISES (GOZO) LIMITED | Legal representative | - | - | 02-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PARDI ENTERPRISES (GOZO) LIMITED | Director | - | - | 02-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| AZZOPARDI AUTO CENTRE LIMITED | Shareholder | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
| AZZOPARDI AUTO CENTRE LIMITED | Legal representative | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
| AZZOPARDI AUTO CENTRE LIMITED | Judicial representative | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
| AZZOPARDI AUTO CENTRE LIMITED | Director | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
Address (1)
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.