Officer:
EMIDIO AZZOPARDI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCICLUNA PROPERTIES LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| M. V. A. PROPERTIES LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| V&G PROPERTIES LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| FRANPHIL PROPERTIES LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Shareholder | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Director | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| JUNO LIMITED | Director | - | - | 18-MAR-2002 | Malta | Struck Off | Paradise Papers |
| JUNO LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | Struck Off | Paradise Papers |
| JUNO LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | Struck Off | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Legal representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Director | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Judicial representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| A A C LIMITED | Shareholder | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| A A C LIMITED | Director | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| A A C LIMITED | Judicial representative | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| A A C LIMITED | Legal representative | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| FALCON PROPERTIES LIMITED | Shareholder | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| FALCON PROPERTIES LIMITED | Director | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| FALCON PROPERTIES LIMITED | Legal representative | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| FALCON PROPERTIES LIMITED | Secretary | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| FALCON PROPERTIES LIMITED | Judicial representative | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| EMVIC LIMITED | Shareholder | - | - | 17-JAN-1979 | Malta | - | Paradise Papers |
| EMVIC LIMITED | Director | - | - | 17-JAN-1979 | Malta | - | Paradise Papers |
| EMVIC LIMITED | Legal representative | - | - | 17-JAN-1979 | Malta | - | Paradise Papers |
| EMVIC LIMITED | Judicial representative | - | - | 17-JAN-1979 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CETROSE COMPANY LIMITED | Shareholder | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| CETROSE COMPANY LIMITED | Director | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| CETROSE COMPANY LIMITED | Legal representative | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| CETROSE COMPANY LIMITED | Judicial representative | - | - | 08-JAN-1991 | Malta | In Dissolution | 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.