Officer:
MARK AZZOPARDI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LECOCQASSOCIATE LTD. | Secretary | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| FAT KING LTD | Legal representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| FAT KING LTD | Director | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| FAT KING LTD | Judicial representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| 60 DEGREES GROUP EUROPE LTD. | Director | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| 60 DEGREES GROUP EUROPE LTD. | Judicial representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| 60 DEGREES GROUP EUROPE LTD. | Legal representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| 60 DEGREES GROUP EUROPE LTD. | Secretary | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Judicial representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Legal representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Legal representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Secretary | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| REYL HOLDING (MALTA) LTD | Judicial representative | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| REYL HOLDING (MALTA) LTD | Legal representative | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| REYL HOLDING (MALTA) LTD | Director | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Legal representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Director | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Judicial representative | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| AUM GLOBAL PLATFORM SICAV PLC | Legal representative | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| AUM GLOBAL PLATFORM SICAV PLC | Director | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| AUM GLOBAL PLATFORM SICAV PLC | Judicial representative | - | - | 01-JUL-2011 | Malta | - | 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.