by The International Consortium of Investigative Journalists
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Officer

EMIDIO AZZOPARDI

  • Connected to 2 addresses
  • Connected to 12 entities
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Connections

Entity

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

Data From
'OUR DREAM', RABAT ROAD, ZEBBUG (GOZO) Paradise Papers - Malta corporate registry
IL-BIES, TRIQ IL-MUNICIPJU RUMAN, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
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