Officer:
KEVIN AZZOPARDI
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)
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.