Officer:
AUSTIN AZZOPARDI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMD TRADING LTD. | Secretary | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
| CROWN TRADING LTD. | Secretary | - | - | 16-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| ACTION TRADING LTD. | Secretary | - | - | 22-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Shareholder | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Director | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| JUST TRADING COMPANY LTD | Shareholder | - | - | 26-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| JUST TRADING COMPANY LTD | Director | - | - | 26-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| JUST TRADING COMPANY LTD | Judicial representative | - | - | 26-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| EUROMODE LTD | Shareholder | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| EUROMODE LTD | Judicial representative | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| EUROMODE LTD | Legal representative | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| EUROMODE LTD | Director | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| ROMATEX LTD | Shareholder | - | - | 08-AUG-1978 | Malta | In Dissolution | Paradise Papers |
| ROMATEX LTD | Legal representative | - | - | 08-AUG-1978 | Malta | In Dissolution | Paradise Papers |
| ROMATEX LTD | Judicial representative | - | - | 08-AUG-1978 | Malta | In Dissolution | Paradise Papers |
| ROMATEX LTD | Director | - | - | 08-AUG-1978 | Malta | In Dissolution | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Shareholder | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Judicial representative | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Director | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Legal representative | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Secretary | - | - | 14-DEC-1998 | 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.