Officer:
EMANUEL AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEMARI NAVIGATION LIMITED | Shareholder | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| LEMARI NAVIGATION LIMITED | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| LEMARI NAVIGATION LIMITED | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| LEMARI NAVIGATION LIMITED | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| Emma Navigation Limited | Shareholder | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| Emma Navigation Limited | Judicial representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| Emma Navigation Limited | Director | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| Emma Navigation Limited | Legal representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Shareholder | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Director | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Judicial representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Legal representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| THON DU LEVANT HOLDINGS LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| THON DU LEVANT HOLDINGS LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| THON DU LEVANT HOLDINGS LIMITED | Legal representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| THON DU LEVANT HOLDINGS LIMITED | Director | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Shareholder | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Director | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Judicial representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Legal representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Shareholder | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Judicial representative | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Legal representative | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| KRIST-SOUTH TRADING LIMITED | Director | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
Address (2)
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.