Officer:
LORRAINE AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALANCE LIMITED | Shareholder | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| DAVID AZZOPPARDI LIMITED | Shareholder | - | - | 02-FEB-1995 | Malta | Struck Off | Paradise Papers |
| DAVID AZZOPPARDI LIMITED | Director | - | - | 02-FEB-1995 | Malta | Struck Off | Paradise Papers |
| DAVID AZZOPPARDI LIMITED | Legal representative | - | - | 02-FEB-1995 | Malta | Struck Off | Paradise Papers |
| DAVID AZZOPPARDI LIMITED | Judicial representative | - | - | 02-FEB-1995 | Malta | Struck Off | Paradise Papers |
| FAL-CON LIMITED | Shareholder | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Legal representative | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Director | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Judicial representative | - | - | 15-OCT-1980 | 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.