PETER 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/56040557
Relationships
- [Directorship, outgoing] legal representative of ANUKET PEARL SHIPPING LIMITED
- [Directorship, outgoing] liquidator of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
- [Directorship, outgoing] judicial representative of ORYX PETROLEUM HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of POLY SERVICES LIMITED
- [Directorship, outgoing] legal representative of THE ADDAX AND ORYX GROUP P.L.C.
- [Directorship, outgoing] judicial representative of ANUKET CORAL SHIPPING LIMITED
- [Directorship, outgoing] director of POLY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AOG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of POLY HOLDING LTD
- [Directorship, outgoing] director of LAPITRADE LIMITED
- [Directorship, outgoing] legal representative of AOG INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ANUKET TOPAZ SHIPPING LIMITED
- [Directorship, outgoing] legal representative of POLY SERVICES LIMITED
- [Directorship, outgoing] legal representative of LAPITRADE LIMITED
- [Directorship, outgoing] judicial representative of ANUKET SHIPPING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ANUKET CORAL SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ITL ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of AOG PROPERTY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LAPITRADE LIMITED
- [Directorship, outgoing] director of AOG INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ANUKET TOPAZ SHIPPING LIMITED
- [Directorship, outgoing] legal representative of AOG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of AOG PROPERTY HOLDING LIMITED
- [Directorship, outgoing] director of POLY HOLDING LTD
- [Directorship, outgoing] director of ANUKET SHIPPING HOLDINGS LIMITED
- [Directorship, outgoing] director of ANUKET PEARL SHIPPING LIMITED
- [Directorship, outgoing] liquidator of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
- [Directorship, outgoing] judicial representative of AOG INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AOG PROPERTY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of POLY HOLDING LTD
- [Directorship, outgoing] director of ANUKET TOPAZ SHIPPING LIMITED
- [Directorship, outgoing] director of ITL ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of AOG INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ORYX PETROLEUM HOLDINGS P.L.C.
- [Directorship, outgoing] director of AOG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of ANUKET SHIPPING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AOG INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ANUKET PEARL SHIPPING LIMITED
- [Directorship, outgoing] director of ANUKET CORAL SHIPPING LIMITED
- [Directorship, outgoing] legal representative of AOG INVESTMENTS LIMITED
- [Directorship, outgoing] director of ORYX PETROLEUM HOLDINGS P.L.C.
- [Directorship, outgoing] secretary of POLY SERVICES LIMITED
- [Directorship, outgoing] secretary of POLY HOLDING LTD
- [Ownership, outgoing] shareholder of ITL ADVISORY SERVICES LIMITED