AZZOPARDI GENERAL TRANSPORT 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
- 1982-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053323
Relationships
- [Directorship, incoming] secretary of MARTIN AZZOPARDI
- [Directorship, incoming] director of CHRISTOPHER AZZOPARDI
- [Directorship, incoming] judicial representative of MARTIN AZZOPARDI
- [Ownership, incoming] shareholder of ELIO AZZOPARDI
- [Ownership, incoming] shareholder of JOSEPH AZZOPARDI
- [Ownership, incoming] shareholder of JEFFREY AZZOPARDI
- [Ownership, incoming] shareholder of ROGER AZZOPARDI
- [Ownership, incoming] shareholder of TARCISIO AZZOPARDI
- [Ownership, incoming] shareholder of CHRISTOPHER AZZOPARDI
- [Ownership, incoming] shareholder of GODWIN AZZOPARDI
- [Directorship, incoming] liquidator of HECTOR J SPITERI
- [Directorship, incoming] legal representative of CHRISTOPHER AZZOPARDI
- [Directorship, incoming] legal representative of MARTIN AZZOPARDI
- [Directorship, incoming] director of MARTIN AZZOPARDI
- [Directorship, incoming] legal representative of GODWIN AZZOPARDI
- [Ownership, incoming] shareholder of MARTIN AZZOPARDI
- [Directorship, incoming] director of GODWIN AZZOPARDI