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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO AZZOPARDI

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
FRB LIMITED Liquidator - - 02-SEP-1998 Malta Struck Off Paradise Papers
RS2 Software p.l.c. Director - - 05-APR-1993 Malta - Paradise Papers
iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITED Legal representative - - 28-JUL-2004 Malta - Paradise Papers
iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITED Director - - 28-JUL-2004 Malta - Paradise Papers
Express Freights Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers
Express Freights Limited Director - - 04-APR-2013 Malta - Paradise Papers
Express Freights Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers
Eyre Cargo Services Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers
Eyre Cargo Services Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers
Eyre Cargo Services Limited Director - - 04-APR-2013 Malta - Paradise Papers
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 04-APR-2013 Malta - Paradise Papers
EMMANUEL VELLA & SONS LIMITED Director - - 04-APR-2013 Malta - Paradise Papers
EMMANUEL VELLA & SONS LIMITED Legal representative - - 04-APR-2013 Malta - Paradise Papers
MoSync International Limited Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
MoSync International Limited Legal representative - - 23-JUL-2013 Malta - Paradise Papers
MoSync International Limited Director - - 23-JUL-2013 Malta - Paradise Papers
PELANGI LIMITED Judicial representative - - 01-JUN-2009 Malta - Paradise Papers
PELANGI LIMITED Legal representative - - 01-JUN-2009 Malta - Paradise Papers
PELANGI LIMITED Director - - 01-JUN-2009 Malta - Paradise Papers
SAKI LA LIMITED Legal representative - - 10-DEC-2007 Malta - Paradise Papers
SAKI LA LIMITED Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
SAKI LA LIMITED Director - - 10-DEC-2007 Malta - Paradise Papers
EXPRESS GROUP LIMITED Director - - 10-AUG-2012 Malta - Paradise Papers
EXPRESS GROUP LIMITED Legal representative - - 10-AUG-2012 Malta - Paradise Papers
EXPRESS GROUP LIMITED Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
3 A MALTA LIMITED Shareholder - - 23-APR-2007 Malta - Paradise Papers
3 A MALTA LIMITED Director - - 23-APR-2007 Malta - Paradise Papers
ELECTRO FIX HOLDINGS LTD Legal representative - - 14-NOV-2013 Malta - Paradise Papers
ELECTRO FIX HOLDINGS LTD Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
ELECTRO FIX HOLDINGS LTD Director - - 14-NOV-2013 Malta - Paradise Papers
MIA SERVICES LIMITED Director - - 04-JAN-2011 Malta - Paradise Papers
MIA SERVICES LIMITED Legal representative - - 04-JAN-2011 Malta - Paradise Papers
MIA SERVICES LIMITED Judicial representative - - 04-JAN-2011 Malta - Paradise Papers
APS BANK LIMITED Director - - 01-JUN-1970 Malta - Paradise Papers
APS BANK LIMITED Legal representative - - 01-JUN-1970 Malta - Paradise Papers

Address (6)

Data From
APART. 10, CASTLE VIEW, VIRTU HEIGHTS, TRIQ IR-RGHAJJA, RABAT RBT 2483 Paradise Papers
APART. 10, CASTLE VIEW, VIRTU HEIGHTS, TRIQ IR-RGHAJJA, RABAT Paradise Papers
MUTEKI, 13, TRIQ KATERINA VITALE, SANTA LUCIJA PLA 10 Paradise Papers
MUTEKI, 13 TRIQ KATERINA VITALE, SANTA LUCIJA SLC 1800 Paradise Papers
APARTMENT 10, CASTLE VIEW, VIRTU HEIGHTS, TRIQ IR-RAGHAJJA RABAT Paradise Papers
MUTEKI, 13, TRIQ KATERINA VITALE, SANTA LUCIJA 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