PHILIP AZZOPARDI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56022007
Relationships
- [Directorship, outgoing] judicial representative of MJS HOLDINGS LIMITED
- [Directorship, outgoing] director of KS TRANS CO LIMITED
- [Directorship, outgoing] secretary of KS TRANS CO LIMITED
- [Directorship, outgoing] director of J. CACHIA CARUANA LIMITED
- [Directorship, outgoing] director of CSMR (1994) LIMITED
- [Directorship, outgoing] legal representative of J. CACHIA CARUANA LIMITED
- [Directorship, outgoing] legal representative of CSMR (1994) LIMITED
- [Directorship, outgoing] judicial representative of CASANOVA DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of A & S HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MJS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CSMR (1994) LIMITED
- [Directorship, outgoing] director of A & S HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of MJS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of J. CACHIA CARUANA LIMITED
- [Directorship, outgoing] judicial representative of A & S HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] secretary of MJS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KS TRANS CO LIMITED
- [Directorship, outgoing] director of CASANOVA DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of KS TRANS CO LIMITED
- [Ownership, outgoing] shareholder of MJS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of A & S HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of J. CACHIA CARUANA LIMITED
- [Ownership, outgoing] shareholder of CASANOVA DEVELOPERS LIMITED