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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMMANUELE AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DALTON ROCHE HOLDINGS LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
DALTON ROCHE HOLDINGS LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
DALTON ROCHE HOLDINGS LIMITED Local representative - - 07-APR-2016 Malta - Paradise Papers
DALTON ROCHE HOLDINGS LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
TWINKWAY LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
TWINKWAY LIMITED Local representative - - 25-MAR-2015 Malta - Paradise Papers
TWINKWAY LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
TWINKWAY LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Local representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Local representative - - 27-FEB-2015 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
KALM VISION LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
KALM VISION LIMITED Local representative - - 25-MAR-2015 Malta - Paradise Papers
KALM VISION LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
KALM VISION LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
PEFFERS JOHNSTONE PLANNING LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
PEFFERS JOHNSTONE PLANNING LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
PEFFERS JOHNSTONE PLANNING LIMITED Local representative - - 07-APR-2016 Malta - Paradise Papers
PEFFERS JOHNSTONE PLANNING LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
PREMIER BLISS LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Local representative - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMANUEL AZZOPARDI Same id as - - Paradise Papers

Address (1)

Data From
IL-QALA, TRIQ WIED MEJXU, IBRAGG, SWIEQI SWQ 2493 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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