Officer:
MICHAEL AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLANETA COMPANY LIMITED | Shareholder | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PLANETA COMPANY LIMITED | Director | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PLANETA COMPANY LIMITED | Judicial representative | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PLANETA COMPANY LIMITED | Secretary | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PROPERTY MANAGEMENT SERVICES LIMITED | Director | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| PROPERTY MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| PROPERTY MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| COMMONWEALTH TRADE FINANCE FACILITY LIMITED | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| COMMONWEALTH TRADE FINANCE FACILITY LIMITED | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| COMMONWEALTH TRADE FINANCE FACILITY LIMITED | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| DEL SOL PROPERTIES LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| DEL SOL PROPERTIES LIMITED | Director | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| DEL SOL PROPERTIES LIMITED | Legal representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| DEL SOL PROPERTIES LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| MALPRO LIMITED | Director | - | - | 19-JUL-1993 | Malta | - | Paradise Papers |
| MALPRO LIMITED | Judicial representative | - | - | 19-JUL-1993 | Malta | - | Paradise Papers |
| MALPRO LIMITED | Legal representative | - | - | 19-JUL-1993 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Director | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Secretary | - | - | 22-DEC-1988 | 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.