Officer:
JOSEPH AZZOPARDI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEL TRAVEL | Shareholder | - | - | 09-JUL-1998 | Malta | - | Paradise Papers |
| TIM TRAVEL | Shareholder | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| T I M TRAVEL LTD | Judicial representative | - | - | 22-APR-1980 | Malta | Struck Off | Paradise Papers |
| AJ (SAMUEL) LTD | Shareholder | - | - | 25-MAR-1997 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Shareholder | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Legal representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Judicial representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Secretary | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Director | - | - | 21-JUL-1993 | Malta | - | 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.