Officer:
IVAN AZZOPARDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA CENTRAL LIMITED | Director | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA CENTRAL LIMITED | Judicial representative | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| Cresta Property Services Ltd | Shareholder | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| Cresta Property Services Ltd | Judicial representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| Cresta Property Services Ltd | Director | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| Cresta Property Services Ltd | Legal representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| Cresta Property Services Ltd | Secretary | - | - | 24-FEB-2006 | 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.