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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN AZZOPARDI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PRL INVESTMENTS LIMITED Shareholder - - 20-MAY-2004 Malta In Dissolution Paradise Papers
PRL INVESTMENTS LIMITED Judicial representative - - 20-MAY-2004 Malta In Dissolution Paradise Papers
PRL INVESTMENTS LIMITED Director - - 20-MAY-2004 Malta In Dissolution Paradise Papers
A.H. LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Shareholder - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Shareholder - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Legal representative - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Judicial representative - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Director - - 06-JUN-2005 Malta - Paradise Papers

Address (2)

Data From
EARLY DEW, TRIQ K. ZARB, GHARGHUR Paradise Papers
WHITE PEARL, TRIQ EXCELSIOR, GHARGHUR 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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