Officer:
MARIELLA AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAMSCO LIMITED | Shareholder | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Director | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Legal representative | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Judicial representative | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Shareholder | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Secretary | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Judicial representative | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Legal representative | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Director | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Shareholder | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Director | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Legal representative | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Secretary | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Judicial representative | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Shareholder | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Judicial representative | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Legal representative | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Director | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Secretary | - | - | 20-MAR-2003 | 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.