by The International Consortium of Investigative Journalists
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Officer

Glen Azzopardi

  • Connected to 11 addresses
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXIMIUS MEDIA LTD Secretary - - 28-MAY-2012 Malta - Paradise Papers - Malta corporate registry
SILICON MALTA LTD Secretary - - 02-SEP-2014 Malta - Paradise Papers - Malta corporate registry
Mughal Empire Ltd Secretary - - 10-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Dua Trading Company Limited Secretary - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Roshan Traders Limited Secretary - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Opal Importers Limited Secretary - - 31-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Naseer Corporation Limited Secretary - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Insta Trading International Limited Secretary - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Werrexia Holding Ltd Secretary - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
21, Albatross Mons. A. Bonnici Street MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, ALBATROSS, MONS. A. BONNICI STREET, SWATAR, MSIDA MSD 2257 Paradise Papers - Malta corporate registry
21 , Albatross Triq Mons. Arturo Bonnici MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, ALBATROSS, TRIQ MONS. A. BONNICI MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, Triq Mons. arturo Bonnici MSIDA MSD2257 Paradise Papers - Malta corporate registry
21 Mons. Arturo Bonnici Street MSIDA MSD2257 Paradise Papers - Malta corporate registry
21,Monsinjur Arturo Bonnici Street MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, Triq Mons. Arturo Bonnici Swatar MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, ALBATROSS, MONS. A. BONNICI STREET, SWATAR, MSIDA Paradise Papers - Malta corporate registry
Albatross, Triq Mons. Arturo Bonnici MSIDA MSD2257 Paradise Papers - Malta corporate registry
21, ALBATROSS, TRIQ MONS. ARTURO BONNICI, MSIDA MSD 2257 Paradise Papers - Malta corporate registry
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