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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTHUR AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FIE COMMERCE LTD. Liquidator - - 27-SEP-2005 Malta Struck Off Paradise Papers
ALBERT AZZOPARDI (UPHOLSTERY) LTD. Shareholder - - 01-JAN-1971 Malta In Dissolution Paradise Papers
SB HARDWARE MALTA LTD Liquidator - - 29-MAY-2009 Malta Struck Off Paradise Papers
MP Ventures Limited Liquidator - - 13-FEB-2008 Malta In Dissolution Paradise Papers
PARDEE PROPERTIES LIMITED Director - - 11-JAN-2017 Malta - Paradise Papers
PARDEE PROPERTIES LIMITED Judicial representative - - 11-JAN-2017 Malta - Paradise Papers
PARDEE PROPERTIES LIMITED Legal representative - - 11-JAN-2017 Malta - Paradise Papers
PARDEE PROPERTIES LIMITED Secretary - - 11-JAN-2017 Malta - Paradise Papers
PARDEE & PARTNERS LIMITED Shareholder - - 02-MAY-2016 Malta - Paradise Papers
PARDEE & PARTNERS LIMITED Secretary - - 02-MAY-2016 Malta - Paradise Papers
PARDEE & PARTNERS LIMITED Legal representative - - 02-MAY-2016 Malta - Paradise Papers
PARDEE & PARTNERS LIMITED Director - - 02-MAY-2016 Malta - Paradise Papers
PARDEE & PARTNERS LIMITED Judicial representative - - 02-MAY-2016 Malta - Paradise Papers
MERCURY LIVESTOCK TRADING LIMITED Shareholder - - 06-MAR-2014 Malta - Paradise Papers
MERCURY LIVESTOCK TRADING LIMITED Director - - 06-MAR-2014 Malta - Paradise Papers
MERCURY LIVESTOCK TRADING LIMITED Legal representative - - 06-MAR-2014 Malta - Paradise Papers
MERCURY LIVESTOCK TRADING LIMITED Secretary - - 06-MAR-2014 Malta - Paradise Papers
MERCURY LIVESTOCK TRADING LIMITED Judicial representative - - 06-MAR-2014 Malta - Paradise Papers

Address (4)

Data From
110, JANUS, TRIQ SAN GLORMU, ST. PAUL'S BAY Paradise Papers
57, SOLEADO, TRIQ IL-KAVALLIERI TA' MALTA, MARSASCALA Paradise Papers
24, TRIQ L-EMIGRANTI NAXXAR Paradise Papers
61, MSIDA COURT, MSIDA SEAFRONT, MSIDA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more