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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN AZZOPARDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MELDRUM LIMITED Director - - 11-NOV-1994 Malta Struck Off Following Merger Paradise Papers
MELDRUM LIMITED Judicial representative - - 11-NOV-1994 Malta Struck Off Following Merger Paradise Papers
J.J.P. LIMITED Director - - 04-JUN-1990 Malta Struck Off Following Merger Paradise Papers
J.J.P. LIMITED Secretary - - 04-JUN-1990 Malta Struck Off Following Merger Paradise Papers
GREEN VALLEY CO LTD Secretary - - 16-APR-1996 Malta Struck Off Following Merger Paradise Papers
GREEN VALLEY CO LTD Judicial representative - - 16-APR-1996 Malta Struck Off Following Merger Paradise Papers
GREEN VALLEY CO LTD Director - - 16-APR-1996 Malta Struck Off Following Merger Paradise Papers
LA SCARPA Director - - 16-DEC-2010 Malta - Paradise Papers
LA SCARPA Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
LA SCARPA Legal representative - - 16-DEC-2010 Malta - Paradise Papers
SAREX LIMITED Shareholder - - 14-OCT-1982 Malta - Paradise Papers
SAREX LIMITED Legal representative - - 14-OCT-1982 Malta - Paradise Papers
SAREX LIMITED Judicial representative - - 14-OCT-1982 Malta - Paradise Papers
SAREX LIMITED Director - - 14-OCT-1982 Malta - Paradise Papers
Sarex Trading and Operations Ltd Judicial representative - - 29-NOV-2013 Malta - Paradise Papers
Sarex Trading and Operations Ltd Director - - 29-NOV-2013 Malta - Paradise Papers
Sarex Trading and Operations Ltd Secretary - - 29-NOV-2013 Malta - Paradise Papers
Sarex Trading and Operations Ltd Legal representative - - 29-NOV-2013 Malta - Paradise Papers
SPITERI AZZOPARDI CONSTRUCTION LIMITED Shareholder - - 14-OCT-1997 Malta Struck Off Paradise Papers
SPITERI AZZOPARDI CONSTRUCTION LIMITED Director - - 14-OCT-1997 Malta Struck Off Paradise Papers
SPITERI AZZOPARDI CONSTRUCTION LIMITED Judicial representative - - 14-OCT-1997 Malta Struck Off Paradise Papers
SPITERI AZZOPARDI CONSTRUCTION LIMITED Secretary - - 14-OCT-1997 Malta Struck Off Paradise Papers
SPITERI AZZOPARDI CONSTRUCTION LIMITED Legal representative - - 14-OCT-1997 Malta Struck Off Paradise Papers

Address (3)

Data From
BALLATER, TRIQ TAL-FRANCIZ, IBRAG, SWIEQI Paradise Papers
'STONEY BROOK', N/S IN TRIQ IL-HARRUBA, L/O XWIEKI, IKLIN Paradise Papers
BALLATER, TRIQ TAL-FRANCIZ, SWIEQI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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