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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN AZZOPARDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CASA BRERA MALTA Shareholder - - 06-FEB-2008 Malta - Paradise Papers
SAINT CLAIRE LIMITED Shareholder - - 13-SEP-1993 Malta - Paradise Papers
SAINT CLAIRE LIMITED Legal representative - - 13-SEP-1993 Malta - Paradise Papers
SAINT CLAIRE LIMITED Director - - 13-SEP-1993 Malta - Paradise Papers
SAINT CLAIRE LIMITED Judicial representative - - 13-SEP-1993 Malta - Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Shareholder - - 12-DEC-2014 Malta - Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
S.A.W. LTD Shareholder - - 28-DEC-1994 Malta - Paradise Papers
S.A.W. LTD Director - - 28-DEC-1994 Malta - Paradise Papers
S.A.W. LTD Secretary - - 28-DEC-1994 Malta - Paradise Papers
S.A.W. LTD Judicial representative - - 28-DEC-1994 Malta - Paradise Papers
S.A.W. LTD Legal representative - - 28-DEC-1994 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Shareholder - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Director - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Legal representative - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Judicial representative - - 06-JUN-2005 Malta - Paradise Papers
SSPA COMPANY LIMITED Director - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Judicial representative - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Legal representative - - 30-APR-2014 Malta - Paradise Papers

Address (2)

Data From
SPRINGDALE, EMANUEL PERREN STREET, GHARGHUR Paradise Papers
1, CAROLEA, PROFS. A. J. ARBERRY STREET, NAXXAR Paradise Papers

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Paradise Papers

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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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