by The International Consortium of Investigative Journalists
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Officer

MARK J AZZOPARDI

  • Connected to 6 addresses
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARAMIS CAPITAL (EUROPE) LTD Judicial representative - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD Legal representative - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD Director - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AZURE ROCK PARTNERS LIMITED Shareholder - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
AZURE ROCK PARTNERS LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
AZURE ROCK PARTNERS LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
AZURE ROCK PARTNERS LIMITED Secretary - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
AZURE ROCK PARTNERS LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
GALLIA INVESTMENT COMPANY LTD. Director - - 15-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GALLIA INVESTMENT COMPANY LTD. Legal representative - - 15-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GALLIA INVESTMENT COMPANY LTD. Judicial representative - - 15-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MELITAION CONSULTA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MELITAION CONSULTA LIMITED Secretary - - 06-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MELITAION CONSULTA LIMITED Director - - 06-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MUSTARD SEED COMPANY LIMITED Shareholder - - 04-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MUSTARD SEED COMPANY LIMITED Director - - 04-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MUSTARD SEED COMPANY LIMITED Legal representative - - 04-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MUSTARD SEED COMPANY LIMITED Secretary - - 04-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MUSTARD SEED COMPANY LIMITED Judicial representative - - 04-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
NITON FUND SICAV PLC Director - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
NITON FUND SICAV PLC Judicial representative - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
NITON FUND SICAV PLC Legal representative - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
NITON MASTER FUND SICAV LTD Judicial representative - - 27-MAY-2014 Malta - Paradise Papers - Malta corporate registry
NITON MASTER FUND SICAV LTD Legal representative - - 27-MAY-2014 Malta - Paradise Papers - Malta corporate registry
NITON MASTER FUND SICAV LTD Director - - 27-MAY-2014 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Judicial representative - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Legal representative - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Director - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
MARK AZZOPARDI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
13, SWIEQI COMPLEX, TRIQ IL-QATTA, SWIEQI SWQ 3064 Paradise Papers - Malta corporate registry
G4, SWIEQI COMPLEX, TRIQ IL-QATTA, SWIEQI SWQ 3064 Paradise Papers - Malta corporate registry
G4, SWIEQI RESIDENTIAL COMPLEX, TRIQ IL-QATTA, SWIEQI SWQ 3064 Paradise Papers - Malta corporate registry
M13, SWIEQI COMPLEX, TRIQ IL-GIEBJA, SWIEQI Paradise Papers - Malta corporate registry
M13, SWIEQI COMPLEX, TRIQ IL-GIEBJA, SWIEQI STJ 05 Paradise Papers - Malta corporate registry
SWIEQI RESIDENCE COMPLEX, MARIONETTE 13, TRIQ IL-QATTA, SWIEQI Paradise Papers - Malta corporate registry
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