Officer:
STEPHEN AZZOPARDI
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 |
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.