AUSTIN AZZOPARDI
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/56032467
Relationships
- [Directorship, outgoing] judicial representative of EUROMODE LTD
- [Directorship, outgoing] judicial representative of A.A. ONSHORE SERVICES LTD.
- [Directorship, outgoing] judicial representative of JUST TRADING COMPANY LTD
- [Directorship, outgoing] director of ROMATEX LTD
- [Directorship, outgoing] legal representative of A.A. ONSHORE SERVICES LTD.
- [Directorship, outgoing] director of A. A. OFFSHORE NOMINEE SERVICES LTD
- [Directorship, outgoing] director of JUST TRADING COMPANY LTD
- [Directorship, outgoing] secretary of CROWN TRADING LTD.
- [Directorship, outgoing] secretary of ACTION TRADING LTD.
- [Directorship, outgoing] judicial representative of ROMATEX LTD
- [Directorship, outgoing] director of EUROMODE LTD
- [Directorship, outgoing] secretary of A.A. ONSHORE SERVICES LTD.
- [Ownership, outgoing] shareholder of ROMATEX LTD
- [Ownership, outgoing] shareholder of A.A. ONSHORE SERVICES LTD.
- [Ownership, outgoing] shareholder of A. A. OFFSHORE NOMINEE SERVICES LTD
- [Ownership, outgoing] shareholder of EUROMODE LTD
- [Ownership, outgoing] shareholder of JUST TRADING COMPANY LTD
- [Directorship, outgoing] legal representative of EUROMODE LTD
- [Directorship, outgoing] director of A.A. ONSHORE SERVICES LTD.
- [Directorship, outgoing] secretary of IMD TRADING LTD.
- [Directorship, outgoing] legal representative of ROMATEX LTD