Officer:
IVAN AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELDRUM LIMITED | Director | - | - | 11-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| MELDRUM LIMITED | Judicial representative | - | - | 11-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| J.J.P. LIMITED | Director | - | - | 04-JUN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| J.J.P. LIMITED | Secretary | - | - | 04-JUN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN VALLEY CO LTD | Secretary | - | - | 16-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN VALLEY CO LTD | Judicial representative | - | - | 16-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN VALLEY CO LTD | Director | - | - | 16-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LA SCARPA | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| LA SCARPA | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| LA SCARPA | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| SAREX LIMITED | Shareholder | - | - | 14-OCT-1982 | Malta | - | Paradise Papers |
| SAREX LIMITED | Legal representative | - | - | 14-OCT-1982 | Malta | - | Paradise Papers |
| SAREX LIMITED | Judicial representative | - | - | 14-OCT-1982 | Malta | - | Paradise Papers |
| SAREX LIMITED | Director | - | - | 14-OCT-1982 | Malta | - | Paradise Papers |
| Sarex Trading and Operations Ltd | Judicial representative | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| Sarex Trading and Operations Ltd | Director | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| Sarex Trading and Operations Ltd | Secretary | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| Sarex Trading and Operations Ltd | Legal representative | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Shareholder | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Director | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Judicial representative | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Secretary | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Legal representative | - | - | 14-OCT-1997 | 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.