Officer:
ANTHONY AZZOPARDI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAP DEVELOPMENTS P.L.C. | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GAP DEVELOPMENTS P.L.C. | Legal representative | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| FOOD RETAILING LIMITED | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| FOOD RETAILING LIMITED | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| FOOD RETAILING LIMITED | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| MALTA RETAILING LTD | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MALTA RETAILING LTD | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MALTA RETAILING LTD | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| AJD TUNA LTD | Shareholder | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| AJD TUNA LTD | Director | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| AJD TUNA LTD | Legal representative | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| AJD TUNA LTD | Judicial representative | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| TIGNE SKIES LIMITED | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| TIGNE SKIES LIMITED | Director | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| TIGNE SKIES LIMITED | Legal representative | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| TIGNE SKIES LIMITED | Judicial representative | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| MARIFRESH INTERNATIONAL LIMITED | Shareholder | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
| MARIFRESH INTERNATIONAL LIMITED | Judicial representative | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
| MARIFRESH INTERNATIONAL LIMITED | Director | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
| MARIFRESH INTERNATIONAL LIMITED | Legal representative | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Legal representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FOOD TRADING LIMITED | Shareholder | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| FOOD TRADING LIMITED | Judicial representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| FOOD TRADING LIMITED | Legal representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| FOOD TRADING LIMITED | Director | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| MIRACLE FOODS LIMITED | Shareholder | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| MIRACLE FOODS LIMITED | Judicial representative | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| MIRACLE FOODS LIMITED | Legal representative | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| MIRACLE FOODS LIMITED | Director | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| VALHMOR BORG (IMPORT/EXPORT) LIMITED | Shareholder | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
| VALHMOR BORG (IMPORT/EXPORT) LIMITED | Legal representative | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
| VALHMOR BORG (IMPORT/EXPORT) LIMITED | Director | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
| VALHMOR BORG (IMPORT/EXPORT) LIMITED | Judicial representative | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
| MIRLU PROPERTIES LIMITED | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MIRLU PROPERTIES LIMITED | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MIRLU PROPERTIES LIMITED | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MIRLU PROPERTIES LIMITED | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MARSA COLD STORES LIMITED | Shareholder | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| MARSA COLD STORES LIMITED | Director | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| MARSA COLD STORES LIMITED | Judicial representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| MARSA COLD STORES LIMITED | Legal representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| FOOD PRO MALTA COMPANY LIMITED | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| FOOD PRO MALTA COMPANY LIMITED | Judicial representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| FOOD PRO MALTA COMPANY LIMITED | Director | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| FOOD PRO MALTA COMPANY LIMITED | Legal representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| HANNIBAL FISHING LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| HANNIBAL FISHING LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| HANNIBAL FISHING LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| HANNIBAL FISHING LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| GAP CONTRACTING LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| GAP CONTRACTING LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| GAP CONTRACTING LIMITED | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
Address (5)
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.