JOS. EMM. AZZOPARDI & CO. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1994-07-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007204
Relationships
- [Directorship, incoming] legal representative of JOSEPH EMM AZZOPARDI
- [Directorship, incoming] judicial representative of JOSEPH EMM AZZOPARDI
- [Directorship, incoming] director of JOSEPH EMM AZZOPARDI
- [Directorship, incoming] director of LUIS AZZOPARDI
- [Directorship, incoming] judicial representative of LUIS AZZOPARDI
- [Directorship, incoming] director of IDA AZZOPARDI
- [Directorship, incoming] legal representative of LUIS AZZOPARDI
- [Directorship, incoming] secretary of LUIS AZZOPARDI
- [Ownership, incoming] shareholder of MICHAEL AZZOPARDI
- [Ownership, incoming] shareholder of JOSEPH EMM AZZOPARDI
- [Ownership, incoming] shareholder of JOSEPH JOHN AZZOPARDI
- [Ownership, incoming] shareholder of RAPHAEL AZZOPARDI
- [Directorship, incoming] legal representative of IDA AZZOPARDI
- [Ownership, incoming] shareholder of LUIS AZZOPARDI
- [Ownership, incoming] shareholder of IDA AZZOPARDI
- [Directorship, incoming] judicial representative of IDA AZZOPARDI