Officer:
IVAN J AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTINET LIMITED | Director | - | - | 25-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| CAPITAL INSURANCE AGENCY LIMTED | Director | - | - | 30-JAN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| CAPITAL INSURANCE AGENCY LIMTED | Judicial representative | - | - | 30-JAN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ORION LIMITED | Director | - | - | 06-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ORION LIMITED | Legal representative | - | - | 06-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ORION LIMITED | Judicial representative | - | - | 06-FEB-1995 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVAN AZZOPARDI | Same id as | - | - | Paradise Papers |
Address (1)
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.