DANIEL 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/56036269
Relationships
- [Directorship, outgoing] judicial representative of MED INVESTMENT OPERATIONS LTD
- [Directorship, outgoing] secretary of MED INVESTMENT OPERATIONS LTD
- [Directorship, outgoing] judicial representative of BEATRICE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MED CONNECTIONS LIMITED
- [Directorship, outgoing] judicial representative of CABOUXON CO. LTD
- [Directorship, outgoing] legal representative of MED INVESTMENT OPERATIONS LTD
- [Directorship, outgoing] secretary of BEATRICE HOLDINGS LIMITED
- [Directorship, outgoing] director of MIO HOLDINGS LIMITED
- [Directorship, outgoing] director of MED INVESTMENT OPERATIONS LTD
- [Directorship, outgoing] director of MED CONNECTIONS LIMITED
- [Directorship, outgoing] secretary of MED CONNECTIONS LIMITED
- [Directorship, outgoing] secretary of CABOUXON CO. LTD
- [Directorship, outgoing] legal representative of MED CONNECTIONS LIMITED
- [Directorship, outgoing] director of BEATRICE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MIO HOLDINGS LIMITED
- [Directorship, outgoing] director of CABOUXON CO. LTD
- [Directorship, outgoing] legal representative of MIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MED INVESTMENT OPERATIONS LTD
- [Ownership, outgoing] shareholder of MED CONNECTIONS LIMITED
- [Ownership, outgoing] shareholder of CABOUXON CO. LTD
- [Ownership, outgoing] shareholder of IGS INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of BEATRICE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CABOUXON CO. LTD
- [Directorship, outgoing] legal representative of BEATRICE HOLDINGS LIMITED