Officer:
RYAN AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASELL AVIATION LIMITED | Shareholder | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| NASELL AVIATION LIMITED | Legal representative | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| NASELL AVIATION LIMITED | Judicial representative | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| NASELL AVIATION LIMITED | Director | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| PROGETTA LTD | Shareholder | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| PROGETTA LTD | Director | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| PROGETTA LTD | Legal representative | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| PROGETTA LTD | Judicial representative | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| PROGETTA LTD | Secretary | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| CAPITAL ALLIANCE LIMITED | Shareholder | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| CAPITAL ALLIANCE LIMITED | Judicial representative | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| CAPITAL ALLIANCE LIMITED | Legal representative | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| CAPITAL ALLIANCE LIMITED | Secretary | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| CAPITAL ALLIANCE LIMITED | Director | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| SELLMALTA LIMITED | Shareholder | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SELLMALTA LIMITED | Director | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SELLMALTA LIMITED | Legal representative | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SELLMALTA LIMITED | Judicial representative | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SELLMALTA LIMITED | Secretary | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| COASTERS LIMITED | Shareholder | - | - | 29-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COASTERS LIMITED | Director | - | - | 29-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COASTERS LIMITED | Legal representative | - | - | 29-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COASTERS LIMITED | Secretary | - | - | 29-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COASTERS LIMITED | Judicial representative | - | - | 29-NOV-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Director | - | - | 01-AUG-2013 | 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.