Officer:
MARIO AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YCD COMPANY LIMITED | Judicial representative | - | - | 29-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| YCD COMPANY LIMITED | Legal representative | - | - | 29-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| YCD COMPANY LIMITED | Director | - | - | 29-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| LEISURE INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 11-AUG-1987 | Malta | - | Paradise Papers |
| LEISURE INVESTMENTS COMPANY LIMITED | Director | - | - | 11-AUG-1987 | Malta | - | Paradise Papers |
| LEISURE INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 11-AUG-1987 | Malta | - | Paradise Papers |
| LEISURE INVESTMENTS COMPANY LIMITED | Secretary | - | - | 11-AUG-1987 | Malta | - | Paradise Papers |
| ARTI PLASTICS LIMITED | Shareholder | - | - | 28-JUN-1991 | Malta | - | Paradise Papers |
| ARTI PLASTICS LIMITED | Secretary | - | - | 28-JUN-1991 | Malta | - | Paradise Papers |
| ARTI PLASTICS LIMITED | Director | - | - | 28-JUN-1991 | Malta | - | Paradise Papers |
| ARTI PLASTICS LIMITED | Judicial representative | - | - | 28-JUN-1991 | 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.