Officer:
MARK AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JMFS CONSULTANCY LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Shareholder | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Director | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Legal representative | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Judicial representative | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| ATLAS INVESTMENT SERVICES LIMITED | Director | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| ATLAS INVESTMENT SERVICES LIMITED | Legal representative | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| ATLAS INVESTMENT SERVICES LIMITED | Judicial representative | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Judicial representative | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
| JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Director | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
| JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Legal representative | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
| JMFS HOLDINGS LIMITED | Shareholder | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
| JMFS HOLDINGS LIMITED | Judicial representative | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
| JMFS HOLDINGS LIMITED | Director | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
| JMFS HOLDINGS LIMITED | Legal representative | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
| JMFS HOLDINGS LIMITED | Secretary | - | - | 05-DEC-2008 | 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.