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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARAZZ & Co. Director - - 28-DEC-2005 Malta Struck Off Paradise Papers
AZZOPARDI FREIGHT SERVICES LIMITED Judicial representative - - 19-APR-2000 Malta Struck Off Paradise Papers
AZZOPARDI FREIGHT SERVICES LIMITED Director - - 19-APR-2000 Malta Struck Off Paradise Papers
AZZOPARDI GENERAL TRANSPORT CO LTD Shareholder - - 11-FEB-1982 Malta Struck Off Paradise Papers
AZZOPARDI GENERAL TRANSPORT CO LTD Judicial representative - - 11-FEB-1982 Malta Struck Off Paradise Papers
AZZOPARDI GENERAL TRANSPORT CO LTD Secretary - - 11-FEB-1982 Malta Struck Off Paradise Papers
AZZOPARDI GENERAL TRANSPORT CO LTD Director - - 11-FEB-1982 Malta Struck Off Paradise Papers
AZZOPARDI GENERAL TRANSPORT CO LTD Legal representative - - 11-FEB-1982 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.

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