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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JACQUELINE AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TECNO WASH LIMITED Shareholder - - 08-FEB-1994 Malta - Paradise Papers
TECNO WASH LIMITED Secretary - - 08-FEB-1994 Malta - Paradise Papers
TECNO WASH LIMITED Legal representative - - 08-FEB-1994 Malta - Paradise Papers
TECNO WASH LIMITED Director - - 08-FEB-1994 Malta - Paradise Papers
TECNO WASH LIMITED Judicial representative - - 08-FEB-1994 Malta - Paradise Papers
APHRODITE LIMITED Shareholder - - 11-NOV-2005 Malta - Paradise Papers
APHRODITE LIMITED Director - - 11-NOV-2005 Malta - Paradise Papers
APHRODITE LIMITED Judicial representative - - 11-NOV-2005 Malta - Paradise Papers
APHRODITE LIMITED Legal representative - - 11-NOV-2005 Malta - Paradise Papers

Address (2)

Data From
QUEEN'S NO.3, PATRI DELIA STREET, BIRKIRKARA Paradise Papers
QUEEN'S HOUSE, PATRI DELIA STREET, BIRKIRKARA Paradise Papers

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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.

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