Officer:
MAURIZIO AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CON CAVAL LIMITED | Judicial representative | - | - | 14-FEB-2002 | Malta | - | Paradise Papers |
| CON CAVAL LIMITED | Secretary | - | - | 14-FEB-2002 | Malta | - | Paradise Papers |
| CON CAVAL LIMITED | Director | - | - | 14-FEB-2002 | Malta | - | Paradise Papers |
| DE JEAN LIMITED | Shareholder | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| DE JEAN LIMITED | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| DE JEAN LIMITED | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| DE JEAN LIMITED | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| DE JEAN LIMITED | Secretary | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| GENTE DI MARE LIMITED | Shareholder | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| GENTE DI MARE LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| GENTE DI MARE LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| GENTE DI MARE LIMITED | Secretary | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| GENTE DI MARE LIMITED | Director | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Legal representative | - | - | 14-OCT-1996 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Director | - | - | 14-OCT-1996 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Judicial representative | - | - | 14-OCT-1996 | Malta | - | 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.