Officer:
MARK AZZOPARDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zeta Investments (Holding) Ltd | Director | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| LUTETIA CAPITAL INVESTMENT ADVISORS LTD | Legal representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| LUTETIA CAPITAL INVESTMENT ADVISORS LTD | Director | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| LUTETIA CAPITAL INVESTMENT ADVISORS LTD | Judicial representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK J AZZOPARDI | Same id as | - | - | 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.