Officer:
RAMON AZZOPARDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAR OPERATIONS LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| BAR OPERATIONS LIMITED | Director | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| BAR OPERATIONS LIMITED | Judicial representative | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| OPERATIONAL TECHNOLOGY SERVICES Limited | Shareholder | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| OPERATIONAL TECHNOLOGY SERVICES Limited | Legal representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| OPERATIONAL TECHNOLOGY SERVICES Limited | Director | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| OPERATIONAL TECHNOLOGY SERVICES Limited | Judicial representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| CITE CONSULTANCY LIMITED | Shareholder | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Legal representative | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Secretary | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Judicial representative | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Director | - | - | 24-JUL-2007 | 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.