Officer:
JOSEPH AZZOPARDI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRADA RJALI INVESTMENTS LIMITED | Director | - | - | 24-JAN-1994 | Malta | Struck Off | Paradise Papers |
| GASTRO CLUB COMPANY LIMITED | Secretary | - | - | 24-AUG-1990 | Malta | Struck Off | Paradise Papers |
| GASTRO CLUB COMPANY LIMITED | Judicial representative | - | - | 24-AUG-1990 | Malta | Struck Off | Paradise Papers |
| GASTRO CLUB COMPANY LIMITED | Director | - | - | 24-AUG-1990 | Malta | Struck Off | Paradise Papers |
| BORA BORA SHIPPING CO LTD | Shareholder | - | - | 11-MAY-1983 | Malta | Struck Off | Paradise Papers |
| BORA BORA SHIPPING CO LTD | Judicial representative | - | - | 11-MAY-1983 | Malta | Struck Off | Paradise Papers |
| BORA BORA SHIPPING CO LTD | Director | - | - | 11-MAY-1983 | Malta | Struck Off | Paradise Papers |
| BORA BORA SHIPPING CO LTD | Legal representative | - | - | 11-MAY-1983 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Shareholder | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Director | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Legal representative | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Judicial representative | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS | Shareholder | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Legal representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Director | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Judicial representative | - | - | 11-SEP-2009 | Malta | - | 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.