DAVID 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/56038260
Relationships
- [Directorship, outgoing] legal representative of KRIST-SOUTH TRADING LIMITED
- [Directorship, outgoing] secretary of KRIST-SOUTH TRADING LIMITED
- [Directorship, outgoing] judicial representative of D PROPERTY COMPANY LIMITED
- [Directorship, outgoing] secretary of D PROPERTY COMPANY LIMITED
- [Directorship, outgoing] secretary of THON DU LEVANT HOLDINGS LIMITED
- [Directorship, outgoing] director of KRIST-SOUTH TRADING LIMITED
- [Directorship, outgoing] judicial representative of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] secretary of FISH AND FISH LTD.
- [Directorship, outgoing] secretary of MEDINA RIDGE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PONTE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] secretary of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] judicial representative of MELITA NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of KRIST-SOUTH TRADING LIMITED
- [Directorship, outgoing] secretary of ALBAHAR ALHADER FISHING (MALTA) LIMITED
- [Directorship, outgoing] director of D PROPERTY COMPANY LIMITED
- [Directorship, outgoing] director of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] director of MELITA NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of PONTE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MELITA NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of D PROPERTY COMPANY LIMITED
- [Directorship, outgoing] legal representative of MELITA NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of KRIST-SOUTH TRADING LIMITED
- [Ownership, outgoing] shareholder of D PROPERTY COMPANY LIMITED