CARMEL 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/56035290
Relationships
- [Directorship, outgoing] legal representative of PARDI ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] director of PARDI ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] director of AZZOPARDI AUTO CENTRE LIMITED
- [Directorship, outgoing] judicial representative of HOLDINGS C A LIMITED
- [Directorship, outgoing] judicial representative of PARDI ENTERPRISES LIMITED
- [Directorship, outgoing] director of PARDI ENTERPRISES (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of PARDI ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] legal representative of AZZOPARDI AUTO CENTRE LIMITED
- [Directorship, outgoing] secretary of AZZOPARDI AUTO CENTRE LIMITED
- [Directorship, outgoing] secretary of HOLDINGS C A LIMITED
- [Directorship, outgoing] judicial representative of PARDI ENTERPRISES (HOLDINGS) LIMITED
- [Directorship, outgoing] director of HOLDINGS C A LIMITED
- [Directorship, outgoing] director of PARDI ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HOLDINGS C A LIMITED
- [Ownership, outgoing] shareholder of PARDI ENTERPRISES (GOZO) LIMITED
- [Ownership, outgoing] shareholder of AZZOPARDI AUTO CENTRE LIMITED
- [Directorship, outgoing] secretary of PARDI ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] judicial representative of AZZOPARDI AUTO CENTRE LIMITED