Officer:
MARK J AZZOPARDI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NITON MASTER FUND SICAV LTD | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| NITON MASTER FUND SICAV LTD | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| NITON MASTER FUND SICAV LTD | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| MELITAION CONSULTA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| MELITAION CONSULTA LIMITED | Secretary | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| MELITAION CONSULTA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| GALLIA INVESTMENT COMPANY LTD. | Director | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| GALLIA INVESTMENT COMPANY LTD. | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| GALLIA INVESTMENT COMPANY LTD. | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| NITON FUND SICAV PLC | Director | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| NITON FUND SICAV PLC | Judicial representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| NITON FUND SICAV PLC | Legal representative | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MUSTARD SEED COMPANY LIMITED | Shareholder | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MUSTARD SEED COMPANY LIMITED | Director | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MUSTARD SEED COMPANY LIMITED | Legal representative | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MUSTARD SEED COMPANY LIMITED | Secretary | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MUSTARD SEED COMPANY LIMITED | Judicial representative | - | - | 04-SEP-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK AZZOPARDI | Same id as | - | - | Paradise Papers |
Address (6)
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.