Officer:
FRANCO M AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERLEX NOMINEE SERVICES LIMITED | Director | - | - | 06-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| H D HOLDINGS LIMITED | Secretary | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
| CROWN HOTELS LIMITED | Secretary | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Secretary | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Secretary | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| SUNRISE TRAVEL LIMITED | Director | - | - | 15-APR-1993 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Shareholder | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Judicial representative | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Legal representative | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Secretary | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Director | - | - | 13-MAR-2000 | 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.