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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY C AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MED-OIL TECHNICAL SERVICES LIMITED Secretary - - 25-JUN-1969 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Secretary - - 10-JAN-1975 Malta Struck Off Paradise Papers
GLOBAL FUNDS SICAV P.L.C. Judicial representative - - 17-SEP-1998 Malta - Paradise Papers
GLOBAL FUNDS SICAV P.L.C. Director - - 17-SEP-1998 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Director - - 09-SEP-2010 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Legal representative - - 09-SEP-2010 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Judicial representative - - 09-SEP-2010 Malta - Paradise Papers

Address (3)

Data From
80, DAR IL-KENN, UPPER GARDENS, SWIEQI SWQ 3526 Paradise Papers
Apartment 6 Court 2, Centre Court Triq il-Qasam, SWIEQI SWQ 3023 Paradise Papers
DAR IL-KENN, UPPER GARDENS, SWIEQI STJ 05 Paradise Papers

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Paradise Papers

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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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