Officer:
JOSEPH AZZOPARDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARMI PROGETTI LTD | Director | - | - | 07-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| DELTA ROCK LIMITED | Director | - | - | 12-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| DELTA ROCK LIMITED | Judicial representative | - | - | 12-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| DELTA ROCK LIMITED | Secretary | - | - | 12-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MARMISTA LIMITED | Director | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
| MARMISTA LIMITED | Legal representative | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
| MARMISTA LIMITED | Judicial representative | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
| MARMISTA LIMITED | Secretary | - | - | 09-OCT-1997 | Malta | - | Paradise Papers |
| BOTTEGA DEL MARMISTA LIMITED | Director | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| BOTTEGA DEL MARMISTA LIMITED | Judicial representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| BOTTEGA DEL MARMISTA LIMITED | Legal representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| BOTTEGA DEL MARMISTA LIMITED | Secretary | - | - | 30-APR-2003 | 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.