Officer:
CARMEL AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L C I INSULATION LIMITED | Judicial representative | - | - | 27-APR-1995 | Malta | Struck Off | Paradise Papers |
| L C I INSULATION LIMITED | Director | - | - | 27-APR-1995 | Malta | Struck Off | Paradise Papers |
| L C I INSULATION LIMITED | Secretary | - | - | 27-APR-1995 | Malta | Struck Off | Paradise Papers |
| AZZOPARDI WATERPROOFING LIMITED | Shareholder | - | - | 05-JUN-1990 | Malta | - | Paradise Papers |
| AZZOPARDI WATERPROOFING LIMITED | Director | - | - | 05-JUN-1990 | Malta | - | Paradise Papers |
| AZZOPARDI WATERPROOFING LIMITED | Secretary | - | - | 05-JUN-1990 | Malta | - | Paradise Papers |
| AZZOPARDI WATERPROOFING LIMITED | Judicial representative | - | - | 05-JUN-1990 | Malta | - | Paradise Papers |
| CERA DEVELOPMENT CO. LIMITED | Shareholder | - | - | 07-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CERA DEVELOPMENT CO. LIMITED | Judicial representative | - | - | 07-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CERA DEVELOPMENT CO. LIMITED | Secretary | - | - | 07-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CERA DEVELOPMENT CO. LIMITED | Legal representative | - | - | 07-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CERA DEVELOPMENT CO. LIMITED | Director | - | - | 07-MAY-2003 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.