Officer:
KEVAN AZZOPARDI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAPA BROTHERS CO. LTD | Liquidator | - | - | 13-SEP-1985 | Malta | In Dissolution | Paradise Papers |
| AUTOMANIA LIMITED | Liquidator | - | - | 28-APR-1995 | Malta | Struck Off | Paradise Papers |
| PATRIO MALTA LIMITED | Liquidator | - | - | 22-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| RAMTEC 2K WORX CO LTD | Liquidator | - | - | 16-APR-2007 | Malta | In Dissolution | Paradise Papers |
| TECNOMARINE SERVICING LTD | Liquidator | - | - | 21-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| TANYALENE MEDICAL AND BEAUTY LTD | Liquidator | - | - | 27-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| KY LIMITED | Liquidator | - | - | 19-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| VERRERIE LIMITED | Liquidator | - | - | 24-MAY-1994 | Malta | Struck Off | Paradise Papers |
| R & S EVENTS LIMITED | Liquidator | - | - | 02-APR-2004 | Malta | Struck Off | Paradise Papers |
| MAD LTD | Liquidator | - | - | 21-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| CARGOLINK LTD | Liquidator | - | - | 29-MAR-1999 | Malta | Struck Off | Paradise Papers |
| FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITED | Liquidator | - | - | 26-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| NORVIK (MALTA) SICAV PLC | Liquidator | - | - | 01-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| F.G.B. SERVICES LIMITED | Liquidator | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
| Racer Properties Ltd | Liquidator | - | - | 30-NOV-2004 | Malta | Struck Off | Paradise Papers |
| SPEED TRANS LIMITED | Liquidator | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| LOCAL BILLING SOLUTIONS LIMITED | Liquidator | - | - | 14-JUN-2005 | Malta | Struck Off | 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.