Officer:
DAVID AZZOPARDI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBAHAR ALHADER FISHING (MALTA) LIMITED | Secretary | - | - | 05-JUN-2003 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Secretary | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| THON DU LEVANT HOLDINGS LIMITED | Secretary | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Secretary | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| D PROPERTY COMPANY LIMITED | Shareholder | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| D PROPERTY COMPANY LIMITED | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| D PROPERTY COMPANY LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| D PROPERTY COMPANY LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| D PROPERTY COMPANY LIMITED | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| MELITA NAVIGATION LIMITED | Shareholder | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MELITA NAVIGATION LIMITED | Legal representative | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MELITA NAVIGATION LIMITED | Director | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MELITA NAVIGATION LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MEDINA FISHERIES LIMITED | Director | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| MEDINA FISHERIES LIMITED | Legal representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| MEDINA FISHERIES LIMITED | Secretary | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| MEDINA FISHERIES LIMITED | Judicial representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Shareholder | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Secretary | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Legal representative | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Judicial representative | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Director | - | - | 24-JUN-1992 | 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.