Officer:
FRANCO AZZOPARDI
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRB LIMITED | Liquidator | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
| RS2 Software p.l.c. | Director | - | - | 05-APR-1993 | Malta | - | Paradise Papers |
| iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITED | Legal representative | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
| iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITED | Director | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
| Express Freights Limited | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Express Freights Limited | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Express Freights Limited | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Eyre Cargo Services Limited | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Eyre Cargo Services Limited | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Eyre Cargo Services Limited | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| MoSync International Limited | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| MoSync International Limited | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| MoSync International Limited | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| PELANGI LIMITED | Judicial representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| PELANGI LIMITED | Legal representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| PELANGI LIMITED | Director | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| SAKI LA LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SAKI LA LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SAKI LA LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| EXPRESS GROUP LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| EXPRESS GROUP LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| EXPRESS GROUP LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Shareholder | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| ELECTRO FIX HOLDINGS LTD | Legal representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| ELECTRO FIX HOLDINGS LTD | Judicial representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| ELECTRO FIX HOLDINGS LTD | Director | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| MIA SERVICES LIMITED | Director | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
| MIA SERVICES LIMITED | Legal representative | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
| MIA SERVICES LIMITED | Judicial representative | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Director | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Legal representative | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
Address (6)
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.