Officer:
KARL AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANDA LIMITED | Judicial representative | - | - | 07-SEP-1989 | Malta | - | Paradise Papers |
| PANDA LIMITED | Director | - | - | 07-SEP-1989 | Malta | - | Paradise Papers |
| KRUGER LIMITED | Shareholder | - | - | 15-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER LIMITED | Director | - | - | 15-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER LIMITED | Judicial representative | - | - | 15-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER HOLDINGS LIMITED | Judicial representative | - | - | 22-MAY-1991 | Malta | - | Paradise Papers |
| KRUGER HOLDINGS LIMITED | Director | - | - | 22-MAY-1991 | Malta | - | Paradise Papers |
| KRUGER HOLDINGS LIMITED | Secretary | - | - | 22-MAY-1991 | Malta | - | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Shareholder | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Judicial representative | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Secretary | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Legal representative | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Director | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| FANTASY TOURS LTD | Shareholder | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| FANTASY TOURS LTD | Director | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| FANTASY TOURS LTD | Judicial representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| FANTASY TOURS LTD | Legal representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Shareholder | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Legal representative | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Judicial representative | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Director | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| CABOCHON LIMITED | Legal representative | - | - | 27-APR-2007 | Malta | Struck Off | Paradise Papers |
| CABOCHON LIMITED | Judicial representative | - | - | 27-APR-2007 | Malta | Struck Off | Paradise Papers |
| CABOCHON LIMITED | Director | - | - | 27-APR-2007 | Malta | Struck Off | 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.