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/56021666
Relationships (showing 100 of 124)
- [Directorship, outgoing] director of SOUTH HOUSE LIMITED
- [Directorship, outgoing] secretary of A.A. ENTERPRISES LIMITED
- [Directorship, outgoing] director of LINGUAFRANCA LTD
- [Directorship, outgoing] director of WISEMEN PRODUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of BLACK SEA FERRIES OPERATOR LIMITED
- [Directorship, outgoing] legal representative of GJC & PARTNERS CONSULTING LIMITED
- [Directorship, outgoing] secretary of ARCADIA CONSULTING LIMITED
- [Directorship, outgoing] secretary of Z Bianco Cieli Aziendo Ltd.
- [Directorship, outgoing] judicial representative of ETLAS INVESTMENT LTD
- [Directorship, outgoing] secretary of ANGEL CREST HOLDING LTD
- [Directorship, outgoing] director of WIN BETS LTD
- [Directorship, outgoing] legal representative of PARK INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE FUND (MALTA) SICAV LIMITED
- [Directorship, outgoing] judicial representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of WISEMEN PRODUCTIONS LIMITED
- [Directorship, outgoing] director of CHELBIS COMPANY LIMITED
- [Directorship, outgoing] director of MARODA DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of COZY GAMES LIMITED
- [Directorship, outgoing] judicial representative of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] secretary of STAREZ LIMITED
- [Directorship, outgoing] judicial representative of MALTMON LIMITED
- [Directorship, outgoing] director of BIO-ENERGY INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CHELBIS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AJG PARTNERS LIMITED
- [Directorship, outgoing] director of COZY GAMES LIMITED
- [Directorship, outgoing] judicial representative of YNWA LIMITED
- [Directorship, outgoing] secretary of FENERS HOLDING II LIMITED
- [Directorship, outgoing] director of MALTMON HOLDING LIMITED
- [Directorship, outgoing] secretary of GUIAMA INVESTMENT LIMITED
- [Directorship, outgoing] secretary of Tube Assembly Realco Limited
- [Directorship, outgoing] secretary of NEWFANGLED TECHNOLOGIES LTD
- [Directorship, outgoing] judicial representative of Commerce Finance Limited
- [Directorship, outgoing] director of SUNSHINE FUND (MALTA) SICAV LIMITED
- [Directorship, outgoing] director of SILICONISLES SICAV PLC
- [Directorship, outgoing] secretary of MR INVEST HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AJG PARTNERS LIMITED
- [Directorship, outgoing] legal representative of BLACK SEA FERRIES OPERATOR LIMITED
- [Directorship, outgoing] judicial representative of BLACK SEA FERRIES SHIPPING LIMITED
- [Directorship, outgoing] legal representative of YNWA LIMITED
- [Directorship, outgoing] director of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] director of GJC & PARTNERS CONSULTING LIMITED
- [Directorship, outgoing] secretary of GJC & PARTNERS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of Afor Investments & Consulting Limited
- [Directorship, outgoing] secretary of Afor Investments & Consulting Limited
- [Directorship, outgoing] legal representative of MALTMON LIMITED
- [Directorship, outgoing] secretary of The Swanston Group Limited
- [Directorship, outgoing] secretary of FRILUND INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of NEOINVEST LTD
- [Directorship, outgoing] director of LASCA HOLDING LTD
- [Directorship, outgoing] legal representative of WIN BETS LTD
- [Directorship, outgoing] judicial representative of PARK INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of RH STUDENT HOUSING INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH
- [Directorship, outgoing] legal representative of SILICONISLES SICAV PLC
- [Directorship, outgoing] judicial representative of LINGUAFRANCA LTD
- [Directorship, outgoing] director of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WISEMEN PRODUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of CHELBIS COMPANY LIMITED
- [Directorship, outgoing] legal representative of BLACK SEA FERRIES SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of COZY GAMES LIMITED
- [Directorship, outgoing] secretary of YNWA LIMITED
- [Directorship, outgoing] secretary of ORBITALPAY MED LIMITED
- [Directorship, outgoing] legal representative of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] secretary of SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of MALTMON HOLDING LIMITED
- [Directorship, outgoing] secretary of Arid Realco Limited
- [Directorship, outgoing] secretary of METEOR RECORDS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of NEOINVEST LTD
- [Directorship, outgoing] legal representative of ETLAS INVESTMENT LTD
- [Directorship, outgoing] judicial representative of WIN BETS LTD
- [Directorship, outgoing] judicial representative of RH STUDENT HOUSING INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of STREAM OIL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SILICONISLES SICAV PLC
- [Directorship, outgoing] legal representative of SOUTH HOUSE LIMITED
- [Directorship, outgoing] secretary of SOUTH HOUSE LIMITED
- [Directorship, outgoing] secretary of LINGUAFRANCA LTD
- [Directorship, outgoing] secretary of FORT CAMBRIDGE LIMITED
- [Directorship, outgoing] judicial representative of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] director of AJG PARTNERS LIMITED
- [Directorship, outgoing] legal representative of MARODA DEVELOPMENT LIMITED
- [Directorship, outgoing] director of BLACK SEA FERRIES OPERATOR LIMITED
- [Directorship, outgoing] legal representative of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of MALTMON LIMITED
- [Directorship, outgoing] judicial representative of BIO-ENERGY INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of LASCA HOLDING LTD
- [Directorship, outgoing] legal representative of Commerce Finance Limited
- [Directorship, outgoing] director of RH STUDENT HOUSING INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of TAM Turkey Limited
- [Directorship, outgoing] director of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GJC & PARTNERS CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of Afor Investments & Consulting Limited
- [Directorship, outgoing] secretary of PF EUROPE LIMITED
- [Directorship, outgoing] legal representative of MALTMON HOLDING LIMITED
- [Directorship, outgoing] legal representative of BIO-ENERGY INVESTMENT LIMITED
- [Directorship, outgoing] director of NEOINVEST LTD
- [Directorship, outgoing] director of Commerce Finance Limited
- [Directorship, outgoing] judicial representative of SUNSHINE FUND (MALTA) SICAV LIMITED