Officer:
RONALD AZZOPARDI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O'CONNORS LIMITED | Shareholder | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| H D HOLDINGS LIMITED | Shareholder | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
| H D HOLDINGS LIMITED | Director | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
| H D HOLDINGS LIMITED | Legal representative | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
| H D HOLDINGS LIMITED | Judicial representative | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
| CROWN HOTELS LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| CROWN HOTELS LIMITED | Legal representative | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| CROWN HOTELS LIMITED | Director | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| CROWN HOTELS LIMITED | Judicial representative | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| SOVEREIGN CATERERS LIMITED | Shareholder | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| SOVEREIGN CATERERS LIMITED | Director | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| SOVEREIGN CATERERS LIMITED | Legal representative | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| SOVEREIGN CATERERS LIMITED | Judicial representative | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Shareholder | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Director | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Judicial representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Legal representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| TBK Limited | Shareholder | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| TBK Limited | Legal representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| TBK Limited | Secretary | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| TBK Limited | Director | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| TBK Limited | Judicial representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Shareholder | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Director | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Legal representative | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Judicial representative | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| RJP HOLDINGS LIMITED | Shareholder | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RJP HOLDINGS LIMITED | Legal representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RJP HOLDINGS LIMITED | Secretary | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RJP HOLDINGS LIMITED | Director | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RJP HOLDINGS LIMITED | Judicial representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RYLEX HOLDINGS LIMITED | Shareholder | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| RYLEX HOLDINGS LIMITED | Director | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| RYLEX HOLDINGS LIMITED | Legal representative | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| RYLEX HOLDINGS LIMITED | Secretary | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| RYLEX HOLDINGS LIMITED | Judicial representative | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| DONA LOLA COMPANY LIMITED | Shareholder | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| DONA LOLA COMPANY LIMITED | Legal representative | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| DONA LOLA COMPANY LIMITED | Secretary | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| DONA LOLA COMPANY LIMITED | Director | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| DONA LOLA COMPANY LIMITED | Judicial representative | - | - | 06-MAR-2001 | Malta | - | 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.