Officer:
SHARON AZZOPARDI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A.W. LTD | Shareholder | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| STEPHEN AZZOPARDI PROPERTIES LIMITED | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| SAINT CLAIRE LIMITED | Shareholder | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| SAINT CLAIRE LIMITED | Secretary | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| AZZOPARDI PROPERTY DEVELOPMENT LTD | Shareholder | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
| AZZOPARDI PROPERTY DEVELOPMENT LTD | Secretary | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
| International Veneer Network Limited | Shareholder | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| International Veneer Network Limited | Secretary | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| International Veneer Network Limited | Judicial representative | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| International Veneer Network Limited | Legal representative | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| International Veneer Network Limited | Director | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
Address (1)
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.