JAMES MUSCAT 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/56014805
Relationships
- [Directorship, outgoing] legal representative of ROUND HILL CAPITAL LIMITED
- [Directorship, outgoing] director of AFEGRA MANAGEMENT LIMITED
- [Directorship, outgoing] director of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] legal representative of AFEGRA TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of NIDO TECHNOLOGIES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ARTOS HOLDING LIMITED
- [Directorship, outgoing] director of NIDO TECHNOLOGIES (MALTA) LIMITED
- [Directorship, outgoing] director of ARTOS HOLDING LIMITED
- [Directorship, outgoing] director of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] judicial representative of ROUND HILL CAPITAL LIMITED
- [Directorship, outgoing] legal representative of NIDO TECHNOLOGIES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of AFEGRA FINANCE LIMITED
- [Directorship, outgoing] legal representative of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] judicial representative of AFEGRA MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] legal representative of AFEGRA FINANCE LIMITED
- [Directorship, outgoing] judicial representative of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] director of AFEGRA FINANCE LIMITED
- [Directorship, outgoing] judicial representative of AFEGRA TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] director of ROUND HILL CAPITAL LIMITED
- [Directorship, outgoing] legal representative of AFEGRA MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] director of AFEGRA TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ARTOS HOLDING LIMITED