JOSEPH AZZOPARDI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56007178

Relationships

[Directorship, outgoing] auditor of JACOBS IMPORTS LIMITED
[Directorship, outgoing] auditor of ARDWAY LIMITED
[Directorship, outgoing] auditor of Oxinama Ltd
[Directorship, outgoing] auditor of OCEANIA Clubhouse Limited
[Directorship, outgoing] auditor of OCEANIA P - CLUB LIMITED
[Directorship, outgoing] auditor of BETELEPHANT LTD
[Directorship, outgoing] auditor of IG SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of YAN TECHNOLOGY INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] auditor of AZZI MACHINERY ENGINEERING CO. LTD
[Directorship, outgoing] auditor of 5050 POKER LTD
[Directorship, outgoing] auditor of OCEANIA Malta Holding Limited
[Directorship, outgoing] auditor of Malta Institute for Medical Education Co. Ltd
[Directorship, outgoing] auditor of MILES AHEAD LIMITED
[Directorship, outgoing] auditor of GamMatrix Limited
[Directorship, outgoing] auditor of PARTNERMATRIX LIMITED
[Directorship, outgoing] auditor of CASTELLO DEI BARONI LTD
[Directorship, outgoing] auditor of PACINO GAMING LIMITED
[Directorship, outgoing] auditor of 440 MEDIA GROUP LIMITED
[Directorship, outgoing] auditor of FE.RI. INVESTMENTS LTD
[Directorship, outgoing] auditor of DAVA HOLDINGS LTD
[Directorship, outgoing] auditor of PRIDEK VRF LIMITED
[Directorship, outgoing] auditor of STYLE PROJECT HOLDING LTD
[Directorship, outgoing] auditor of DUSK & DAWN CO. LIMITED
[Directorship, outgoing] auditor of MARGIU IMPORT COMPANY LTD.
[Directorship, outgoing] auditor of DTD Online Limited
[Directorship, outgoing] auditor of UNORMAK LIMITED
[Directorship, outgoing] auditor of ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED
[Directorship, outgoing] auditor of BSKY MANAGEMENT LIMITED
[Directorship, outgoing] auditor of STIRLING RISK MANAGEMENT INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of PLAY'N GO MALTA LIMITED
[Directorship, outgoing] auditor of GEMINA GAMING LTD
[Directorship, outgoing] auditor of KGC TRADING LIMITED
[Directorship, outgoing] auditor of OGLI LIMITED
[Directorship, outgoing] auditor of ONLINE PAYMENT SOLUTIONS LTD
[Directorship, outgoing] auditor of STYLE PROJECT LTD
[Directorship, outgoing] auditor of APPLIED ECONOMICS CONSULTING LIMITED
[Directorship, outgoing] auditor of YILIDERIM MUHENDISLIK VE MUSAVIRLIK TICARET LIMITED
[Directorship, outgoing] auditor of OIGE PG Limited
[Directorship, outgoing] auditor of WPT ENTERPRISES MALTA LIMITED
[Directorship, outgoing] auditor of CARRE AVIATION LIMITED
[Directorship, outgoing] auditor of Mikas Models Limited
[Directorship, outgoing] auditor of LE JULIENNE LTD
[Directorship, outgoing] auditor of AVIATION ASSOCIATES LIMITED
[Directorship, outgoing] auditor of WGM LIMITED
[Directorship, outgoing] auditor of BUCHHOLZ MALTA LIMITED
[Directorship, outgoing] auditor of PROMOTION MALTA LIMITED
[Directorship, outgoing] auditor of DYNAER LTD
[Directorship, outgoing] auditor of RTB e-Cash Limited
[Directorship, outgoing] auditor of GAMING UNITED LIMITED
[Directorship, outgoing] auditor of EDRO INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of Hyperion Aviation Limited
[Directorship, outgoing] auditor of WELL MADE CO. LTD
[Directorship, outgoing] auditor of URSA MAJOR HOLDING LTD
[Directorship, outgoing] auditor of OIGE CG LIMITED
[Directorship, outgoing] auditor of 365 Entertainment Limited
[Directorship, outgoing] auditor of WPTE Malta Group Limited
[Directorship, outgoing] auditor of Mermaid Gaming Limited
[Directorship, outgoing] auditor of HEMBINGO LIMITED
[Directorship, outgoing] auditor of MP Ventures Limited
[Directorship, outgoing] auditor of SMARKETS (MALTA) LIMITED
[Directorship, outgoing] auditor of MCP Entertainment Limited
[Directorship, outgoing] auditor of SB HARDWARE MALTA LTD
[Directorship, outgoing] auditor of ILG SERVICES LIMITED
[Directorship, outgoing] auditor of EA AVIATION INVESTMENT LIMITED
[Directorship, outgoing] auditor of GRANDEALBA MEDIA LIMITED
[Directorship, outgoing] auditor of LIVING INTERIORS COMPANY LIMITED
[Directorship, outgoing] auditor of WELLER LIMITED
[Directorship, outgoing] auditor of STRANG VENTURES LTD.
[Directorship, outgoing] auditor of FIE COMMERCE LTD.
[Directorship, outgoing] auditor of Sirius Systems Ltd
[Directorship, outgoing] auditor of MPP ENTERTAINMENT LIMITED
[Directorship, outgoing] auditor of WPT MALTA LIMITED
[Directorship, outgoing] auditor of Blue Depth Limited
[Directorship, outgoing] auditor of INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
[Directorship, outgoing] auditor of ANGLER GAMING PLC
[Directorship, outgoing] auditor of LIGHT SERVICES INTERNATIONAL LTD
[Directorship, outgoing] auditor of FACILITY SOLUTION L.R. LTD
[Directorship, outgoing] auditor of LINERGY LTD
[Directorship, outgoing] auditor of MIGNON TRADING COMPANY LIMITED
[Directorship, outgoing] auditor of POSITIVE HOLDINGS LIMITED
[Directorship, outgoing] auditor of NEW MILLENNIUM LIMITED
[Directorship, outgoing] auditor of AZROW INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] auditor of CARRE AVIATION HOLDING LIMITED
[Directorship, outgoing] auditor of STARPAY LIMITED
[Directorship, outgoing] auditor of MAGIA LTD
[Directorship, outgoing] auditor of GLOTEKS LTD
[Directorship, outgoing] auditor of GENII LIMITED