Officer:
JENNIFER AZZOPARDI
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 |
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.