Officer:
PETER AZZOPARDI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD. | Liquidator | - | - | 05-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| PENGANA GLOBAL RESOURCES MASTER TRADING LTD | Liquidator | - | - | 25-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| LAPITRADE LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| LAPITRADE LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| LAPITRADE LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| ITL ADVISORY SERVICES LIMITED | Shareholder | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| ITL ADVISORY SERVICES LIMITED | Director | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| ITL ADVISORY SERVICES LIMITED | Legal representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| ORYX PETROLEUM HOLDINGS P.L.C. | Judicial representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| ORYX PETROLEUM HOLDINGS P.L.C. | Director | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| ORYX PETROLEUM HOLDINGS P.L.C. | Legal representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AOG INVESTMENTS LIMITED | Legal representative | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| AOG INVESTMENTS LIMITED | Director | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| AOG INVESTMENTS LIMITED | Judicial representative | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Director | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Director | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Legal representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Judicial representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Judicial representative | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Secretary | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Director | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Legal representative | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Secretary | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Judicial representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Director | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Legal representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| THE ADDAX AND ORYX GROUP P.L.C. | Legal representative | - | - | 25-MAR-2011 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 68 MAIN STREET BALZAN | 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.