Officer:
STEPHEN MUSCAT AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAR COMPANY LIMITED | Shareholder | - | - | 07-NOV-1986 | Malta | - | Paradise Papers |
| LOTUS CHERRY LIMITED | Judicial representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| LOTUS CHERRY LIMITED | Director | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| LOTUS CHERRY LIMITED | Legal representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| SUNDECK INTERNATIONAL LIMITED | Shareholder | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| SUNDECK INTERNATIONAL LIMITED | Secretary | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| SUNDECK INTERNATIONAL LIMITED | Legal representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| SUNDECK INTERNATIONAL LIMITED | Director | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| SUNDECK INTERNATIONAL LIMITED | Judicial representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL LIMITED | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| PARK INTERNATIONAL LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| GETTYSBURG LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| GETTYSBURG LIMITED | Secretary | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| GETTYSBURG LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| GETTYSBURG LIMITED | Director | - | - | 16-APR-2014 | 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.