by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FRANCO AZZOPARDI

  • Connected to 6 addresses
  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now