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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES AZZOPARDI

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SYSOWN CO. LTD Shareholder - - 24-NOV-2014 Malta - Paradise Papers
SYSOWN CO. LTD Secretary - - 24-NOV-2014 Malta - Paradise Papers
ATTIV LIMITED Shareholder - - 04-JUL-2005 Malta In Dissolution Paradise Papers
ATTIV LIMITED Director - - 04-JUL-2005 Malta In Dissolution Paradise Papers
A6IT Ltd Shareholder - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Secretary - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Legal representative - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Director - - 19-SEP-2008 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Shareholder - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Secretary - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Legal representative - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Director - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Shareholder - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Secretary - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
JAMES K AZZOPARDI Same id as - - Paradise Papers

Address (4)

Data From
36, TRIQ L-AMAROZ, MGARR MGR 2330 Paradise Papers
36, ANGEL ABODE, TRIQ L-AMAROZ, MGARR MGR2330 Paradise Papers
36, TRIQ L-AMAROZZ, MGARR MGR 2330 Paradise Papers
24, ST. MARY STREET, HAMRUN HMR 05 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more