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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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