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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER AZZOPARDI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VLR Malta Limited Director - - 01-FEB-2016 Malta - Paradise Papers
VLR Malta Limited Judicial representative - - 01-FEB-2016 Malta - Paradise Papers
VLR Malta Limited Legal representative - - 01-FEB-2016 Malta - Paradise Papers
SEPHARDI LTD Shareholder - - 16-JUN-2010 Malta - Paradise Papers
SEPHARDI LTD Legal representative - - 16-JUN-2010 Malta - Paradise Papers
SEPHARDI LTD Director - - 16-JUN-2010 Malta - Paradise Papers
SEPHARDI LTD Secretary - - 16-JUN-2010 Malta - Paradise Papers
SEPHARDI LTD Judicial representative - - 16-JUN-2010 Malta - Paradise Papers
AP SUPPLIES LIMITED Shareholder - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Secretary - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers

Address (2)

Data From
3, Archer Crt, Fl 3, Triq il-Qrempuc SAN GWANN Paradise Papers
3, ARCHER CRT, FL/3 TRIQ IL-QREMPUC SAN GWANN Paradise Papers

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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.

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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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