Officer:
ANTON AZZOPARDI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. AZZOPARDI AND SONS | Shareholder | - | - | 27-APR-1965 | Malta | - | Paradise Papers |
| REGFORD CONSULTING LTD | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| Longford Invest Ltd | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| ATHENA HOLDINGS LTD | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| SLO LIMITED | Liquidator | - | - | 20-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| TPE HOLDING II. LIMITED | Secretary | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| CSBG HOLDING LIMITED | Liquidator | - | - | 17-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| PromoRight Holdings Limited | Director | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| Lot35 Limited | Secretary | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL EVENTS LIMITED | Liquidator | - | - | 20-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| FRISSON LIMITED | Liquidator | - | - | 24-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| MAXXI MEDIA (MALTA) LIMITED | Liquidator | - | - | 02-MAY-2011 | Malta | In Dissolution | Paradise Papers |
Address (8)
How to download this database
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