Officer:
CHARLES AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGIEDOR SHIPPING LIMITED | Director | - | - | 04-AUG-1995 | Malta | Struck Off | Paradise Papers |
| JACA LIMITED | Shareholder | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| JACA LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| JACA LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| JACA LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| JACA LIMITED | Secretary | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Shareholder | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Legal representative | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Director | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Judicial representative | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
| C. AZZOPARDI ANTIQUES LIMITED | Secretary | - | - | 29-MAY-1997 | Malta | - | Paradise Papers |
Address (1)
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.