Officer:
EDWIN AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFESSIONAL PRIVATE INVESTIGATION AGENCY LTD | Shareholder | - | - | 08-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| TRAS TRADING LIMITED | Secretary | - | - | 16-APR-1992 | Malta | - | Paradise Papers |
| BRITISH MILLERAIN (MALTA) LTD | Secretary | - | - | 21-NOV-1989 | Malta | Struck Off | Paradise Papers |
| W.W.S. LIMITED | Shareholder | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| W.W.S. LIMITED | Judicial representative | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| W.W.S. LIMITED | Secretary | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| W.W.S. LIMITED | Legal representative | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| W.W.S. LIMITED | Director | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
Address (1)
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.