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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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