Officer:
DARREN AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MID KNIGHT OPERATIONS LIMITED | Secretary | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| TIGNE' POINT MARKETING LIMITED | Secretary | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
| TIGNE' CONTRACTING LIMITED | Secretary | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| MID KNIGHT HOLDINGS LIMITED | Secretary | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| TIGNE POINT BUSINESS CENTRE LIMITED | Secretary | - | - | 13-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| MIDI P.L.C. | Secretary | - | - | 31-JAN-1994 | 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.