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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J. AZZOPARDI AND CO. LIMITED Judicial representative - - 27-APR-1978 Malta - Paradise Papers
J. AZZOPARDI AND CO. LIMITED Director - - 27-APR-1978 Malta - Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Shareholder - - 27-MAY-2005 Malta - Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution 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.

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