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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AZZOPARDI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PARDI ENTERPRISES LIMITED Director - - 27-DEC-1982 Malta Struck Off Following Merger Paradise Papers
PARDI ENTERPRISES LIMITED Judicial representative - - 27-DEC-1982 Malta Struck Off Following Merger Paradise Papers
PARDI ENTERPRISES (HOLDINGS) LIMITED Judicial representative - - 26-NOV-1984 Malta Struck Off Following Division Paradise Papers
PARDI ENTERPRISES (HOLDINGS) LIMITED Director - - 26-NOV-1984 Malta Struck Off Following Division Paradise Papers
PCG ENTERPRISES LIMITED Shareholder - - 19-DEC-2001 Malta - Paradise Papers
PCG ENTERPRISES LIMITED Secretary - - 19-DEC-2001 Malta - Paradise Papers
PCG ENTERPRISES LIMITED Director - - 19-DEC-2001 Malta - Paradise Papers
PCG ENTERPRISES LIMITED Legal representative - - 19-DEC-2001 Malta - Paradise Papers
PCG ENTERPRISES LIMITED Judicial representative - - 19-DEC-2001 Malta - Paradise Papers
AZZOPARDI MOTORS (GOZO) LIMITED Shareholder - - 29-AUG-2006 Malta Struck Off Paradise Papers
AZZOPARDI MOTORS (GOZO) LIMITED Legal representative - - 29-AUG-2006 Malta Struck Off Paradise Papers
AZZOPARDI MOTORS (GOZO) LIMITED Judicial representative - - 29-AUG-2006 Malta Struck Off Paradise Papers
AZZOPARDI MOTORS (GOZO) LIMITED Secretary - - 29-AUG-2006 Malta Struck Off Paradise Papers
AZZOPARDI MOTORS (GOZO) LIMITED Director - - 29-AUG-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
EDELWEISS, TRIQ FORN IL-GIR, VICTORIA (GOZO) Paradise Papers
14, EDELWEISS, TRIQ FORN IL-GIR, VICTORIA (GOZO) 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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