MARK AZZOPARDI-HOLLAND
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023475
Relationships (showing 100 of 339)
- [Directorship, outgoing] auditor of 3-D FINANCE LIMITED
- [Directorship, outgoing] auditor of SISMO TRADING LIMITED
- [Directorship, outgoing] auditor of PLANET FREIGHT SERVICES LIMITED
- [Directorship, outgoing] auditor of MED ISLE CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of SERICEA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of THORNBURY PROPERTY LIMITED
- [Directorship, outgoing] auditor of NORWEGIAN MASCOT LIMITED
- [Directorship, outgoing] auditor of PARCENER LIMITED
- [Directorship, outgoing] auditor of MACKEN CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of BELFARE LIMITED
- [Directorship, outgoing] auditor of TALOMA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MARYLEBONE PROPERTY LIMITED
- [Directorship, outgoing] auditor of TAKTOS CONSULTING LIMITED
- [Directorship, outgoing] auditor of FALDO SERVICE COMPANY LIMITED
- [Directorship, outgoing] auditor of MOSTON OVERSEAS LIMITED
- [Directorship, outgoing] auditor of SUCA LIMITED
- [Directorship, outgoing] auditor of ALINA LIMITED
- [Directorship, outgoing] auditor of Casa Dona Limited
- [Directorship, outgoing] auditor of PARMAR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of QGEN LIMITED
- [Directorship, outgoing] auditor of AMS SERVICES LIMITED
- [Directorship, outgoing] auditor of ADAMUS PROPERTIES LIMITED
- [Directorship, outgoing] auditor of TRISTAR HOLDINGS LTD
- [Directorship, outgoing] auditor of BELI BRYAK LIMITED
- [Directorship, outgoing] auditor of H.L.T.M. YACHTING LIMITED
- [Directorship, outgoing] auditor of UPCLICK MALTA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED
- [Directorship, outgoing] auditor of GLENMORE LIMITED
- [Directorship, outgoing] auditor of Triangle Limited
- [Directorship, outgoing] auditor of Dimijof Limited
- [Directorship, outgoing] auditor of LENKORAN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TENSEC LIMITED
- [Directorship, outgoing] auditor of FDR CAPITAL LIMITED
- [Directorship, outgoing] auditor of LAMANNA LIMITED
- [Directorship, outgoing] auditor of Hangman Limited
- [Directorship, outgoing] auditor of PENTAFIN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NEHOCO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TRANSCLICK LIMITED
- [Directorship, outgoing] auditor of ASIA HOLDING LIMITED
- [Directorship, outgoing] auditor of GMI HOLDING LIMITED
- [Directorship, outgoing] auditor of GMI INVESTMENT LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL CONSTRUCTION RESOURCES LIMITED
- [Directorship, outgoing] auditor of NEW VIKING LIMITED
- [Directorship, outgoing] auditor of STEG LIMITED
- [Directorship, outgoing] auditor of RADUS HOLDING LIMITED
- [Directorship, outgoing] auditor of RADUS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ARCATRAVELS LIMITED
- [Directorship, outgoing] auditor of SCOPULINA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ANTARCTICA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of JCS HOLMAN LIMITED
- [Directorship, outgoing] auditor of SANWEST HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ROXSPUR LIMITED
- [Directorship, outgoing] auditor of LENANE (INTERNATIONAL) LIMITED
- [Directorship, outgoing] auditor of RULANDER INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of WWW. & CO. LIMITED
- [Directorship, outgoing] auditor of AUROUS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of PETTIT PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FORTIFIED INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of BLACKMAN INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ANANDA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of C.O.D.U. SERVICES LTD
- [Directorship, outgoing] auditor of CAPSTONE LIMITED
- [Directorship, outgoing] auditor of NATUR-ALYS PRODUCTS LTD
- [Directorship, outgoing] auditor of ITSKATES LIMITED
- [Directorship, outgoing] auditor of CAPSIS LIMITED
- [Directorship, outgoing] auditor of DYGARN LIMITED
- [Directorship, outgoing] auditor of STAPLETON PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MORUM LIMITED
- [Directorship, outgoing] auditor of STIRWEN INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of AI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ASI TECH LIMITED
- [Directorship, outgoing] auditor of TMG SERVICES LIMITED
- [Directorship, outgoing] auditor of APIA CAPITAL CO. LTD
- [Directorship, outgoing] auditor of Upclick Malta Limited
- [Directorship, outgoing] auditor of QUIMPERIC LIMITED
- [Directorship, outgoing] auditor of CN CargoNetwork Holding Limited
- [Directorship, outgoing] auditor of MINDORO LIMITED
- [Directorship, outgoing] auditor of LAVASOFT LIMITED
- [Directorship, outgoing] auditor of CHAGOS LIMITED
- [Directorship, outgoing] auditor of SAINT GEORGE DREDGING LIMITED
- [Directorship, outgoing] auditor of LULU SOFTWARE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KONA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] auditor of KIMIKA LIMITED
- [Directorship, outgoing] auditor of VOLKANO INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of GTI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of LES MILLS EUROMED LIMITED
- [Directorship, outgoing] auditor of HJ HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CATMINT PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ALDERBURY TRANSPORT SERVICES LIMITED
- [Directorship, outgoing] auditor of URMET HOLDING LIMITED
- [Directorship, outgoing] auditor of TINOS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SATIVA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CAMEROON INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of SHORTIA PROPERTY LIMITED
- [Directorship, outgoing] auditor of ABURY LIMITED
- [Directorship, outgoing] auditor of ELLWAY CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of MARYVALE INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] auditor of UNIBLUE SYSTEMS LIMITED
- [Directorship, outgoing] auditor of SANDBRIDGE LIMITED