Officer:
IVAN AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S&P MANAGEMENT CONSULTING LTD | Liquidator | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY RESOURCES LIMITED | Liquidator | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| CAPRICORN DATA LIMITED | Liquidator | - | - | 19-MAY-2003 | Malta | Struck Off | Paradise Papers |
| SYSTEC FINANCE LIMITED | Director | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SYSTEC FINANCE LIMITED | Legal representative | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SYSTEC FINANCE LIMITED | Judicial representative | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| Eworld Limited | Legal representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| Eworld Limited | Director | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| Eworld Limited | Judicial representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| SYSTEC LIMITED | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVAN J AZZOPARDI | Same id as | - | - | 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.