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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JENNIFER AZZOPARDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AZZOPARDI STOCKBROKERS LIMITED Director - - 02-JAN-1992 Malta Struck Off Following Merger Paradise Papers
AZZOPARDI STOCKBROKERS LIMITED Judicial representative - - 02-JAN-1992 Malta Struck Off Following Merger Paradise Papers
AZZOPARDI & AZZOPARDI LIMITED Shareholder - - 07-MAR-1988 Malta In Dissolution Paradise Papers
AZZOPARDI & AZZOPARDI LIMITED Director - - 07-MAR-1988 Malta In Dissolution Paradise Papers
AZZOPARDI & AZZOPARDI LIMITED Judicial representative - - 07-MAR-1988 Malta In Dissolution Paradise Papers
AZZOPARDI INSURANCE BROKERS LIMITED Shareholder - - 24-MAR-1994 Malta Struck Off Paradise Papers
AZZOPARDI INSURANCE BROKERS LIMITED Judicial representative - - 24-MAR-1994 Malta Struck Off Paradise Papers
AZZOPARDI INSURANCE BROKERS LIMITED Director - - 24-MAR-1994 Malta Struck Off Paradise Papers
AZZOPARDI FINANCIAL SERVICES LTD Shareholder - - 30-JAN-2006 Malta Struck Off Paradise Papers
AZZOPARDI FINANCIAL SERVICES LTD Director - - 30-JAN-2006 Malta Struck Off Paradise Papers
AZZOPARDI FINANCIAL SERVICES LTD Judicial representative - - 30-JAN-2006 Malta Struck Off Paradise Papers
AZZOPARDI FINANCIAL SERVICES LTD Legal representative - - 30-JAN-2006 Malta Struck Off Paradise Papers
AZZOPARDI INVESTMENT MANAGEMENT LIMITED Shareholder - - 27-NOV-1992 Malta Struck Off Paradise Papers
AZZOPARDI INVESTMENT MANAGEMENT LIMITED Judicial representative - - 27-NOV-1992 Malta Struck Off Paradise Papers
AZZOPARDI INVESTMENT MANAGEMENT LIMITED Director - - 27-NOV-1992 Malta Struck Off Paradise Papers
AZZOPARDI INVESTMENT MANAGEMENT LIMITED Legal representative - - 27-NOV-1992 Malta Struck Off Paradise Papers
OBERON LIMITED Shareholder - - 25-JUN-1993 Malta Struck Off Paradise Papers
OBERON LIMITED Director - - 25-JUN-1993 Malta Struck Off Paradise Papers
OBERON LIMITED Judicial representative - - 25-JUN-1993 Malta Struck Off Paradise Papers
OBERON LIMITED Legal representative - - 25-JUN-1993 Malta Struck Off Paradise Papers

Address (2)

Data From
12/15, VINCENTI BUILDINGS, STRAIT STREET VALLETTA VLT 1432 Paradise Papers
54, DAWRET IL-WIED, MOSTA MST 05 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more