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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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