ANTON 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/56041146
Relationships (showing 100 of 148)
- [Directorship, outgoing] director of CITRELLA INVEST LTD
- [Directorship, outgoing] judicial representative of CITRELLA TRADING LTD
- [Directorship, outgoing] legal representative of ZERMAT-JESPER CONSULTING LTD
- [Directorship, outgoing] liquidator of SLO LIMITED
- [Directorship, outgoing] liquidator of MEJURA LIMITED
- [Directorship, outgoing] legal representative of COMFORT ELECTRONICS LTD
- [Directorship, outgoing] director of STONE CAPITAL HOLDINGS LTD
- [Directorship, outgoing] legal representative of AMALIA HOLDINGS LTD
- [Directorship, outgoing] director of RIVAS HOLDINGS LTD
- [Directorship, outgoing] legal representative of BUSINESS SERVING LIMITED
- [Directorship, outgoing] director of REEBON HOLDING LTD
- [Directorship, outgoing] director of FABRAS LIMITED
- [Directorship, outgoing] legal representative of NTI CAPITAL LTD
- [Directorship, outgoing] secretary of NTI CAPITAL LTD
- [Directorship, outgoing] legal representative of ALPHA Capital Ltd
- [Directorship, outgoing] secretary of ALPHA Capital Ltd
- [Directorship, outgoing] director of Frexity Two Limited
- [Directorship, outgoing] director of Core-IT Limited
- [Directorship, outgoing] liquidator of BOARDCORE CO. LTD.
- [Directorship, outgoing] legal representative of CITRELLA HOLDING LTD.
- [Directorship, outgoing] director of TARRANA Management House Ltd.
- [Directorship, outgoing] liquidator of MORA LTD
- [Directorship, outgoing] judicial representative of BLUE AURA LIMITED
- [Directorship, outgoing] judicial representative of RIVAS HOLDINGS LTD
- [Directorship, outgoing] legal representative of Centaur Risk Solutions Ltd.
- [Directorship, outgoing] judicial representative of REEBON HOLDING LTD
- [Directorship, outgoing] judicial representative of AA Professional Services Limited
- [Directorship, outgoing] legal representative of ZOPERA LIMITED
- [Directorship, outgoing] judicial representative of Frexity Two Limited
- [Directorship, outgoing] legal representative of Core-IT Limited
- [Directorship, outgoing] legal representative of Madliena Consulting Limited
- [Directorship, outgoing] secretary of Adeca Limited
- [Directorship, outgoing] liquidator of EUROSCAN LTD
- [Directorship, outgoing] legal representative of DPD Holding Ltd.
- [Directorship, outgoing] director of CITRELLA HOLDING LTD.
- [Directorship, outgoing] legal representative of CITRELLA TRADING LTD
- [Directorship, outgoing] legal representative of TARRANA Management House Ltd.
- [Directorship, outgoing] director of MAEE PROPERTY HOLDING LTD
- [Directorship, outgoing] judicial representative of ZERMAT-JESPER CONSULTING LTD
- [Directorship, outgoing] liquidator of MALTA BY BIKE SPORTS & LEISURE LTD
- [Directorship, outgoing] liquidator of CSBG HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CONERGO LIMITED
- [Directorship, outgoing] director of NEWIS LIMITED
- [Directorship, outgoing] judicial representative of COMFORT ELECTRONICS LTD
- [Directorship, outgoing] director of BUSINESS SERVING LIMITED
- [Directorship, outgoing] director of NTI CAPITAL LTD
- [Directorship, outgoing] director of ALPHA Capital Ltd
- [Directorship, outgoing] legal representative of ARKRAL CAPITAL LIMITED
- [Directorship, outgoing] director of ZOPERA LIMITED
- [Directorship, outgoing] judicial representative of Newton Investment Limited
- [Directorship, outgoing] director of Madliena Consulting Limited
- [Directorship, outgoing] liquidator of PAUL'S ARCADE LIMITED
- [Directorship, outgoing] liquidator of RAVEN HOLDINGS LIMITED
- [Directorship, outgoing] director of CITRELLA TRADING LTD
- [Directorship, outgoing] judicial representative of MAEE PROPERTY HOLDING LTD
- [Directorship, outgoing] liquidator of Barake Limited
- [Directorship, outgoing] liquidator of A.L.M. INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of PET NUTRITION TRADING LIMITED
- [Directorship, outgoing] legal representative of CONERGO LIMITED
- [Directorship, outgoing] legal representative of RIVAS HOLDINGS LTD
- [Directorship, outgoing] legal representative of REEBON HOLDING LTD
- [Directorship, outgoing] legal representative of PayDay Limited
- [Directorship, outgoing] secretary of PayDay Limited
- [Directorship, outgoing] judicial representative of ZOPERA LIMITED
- [Directorship, outgoing] director of Core-IT Holdings Limited
- [Directorship, outgoing] judicial representative of Core-IT Limited
- [Directorship, outgoing] legal representative of Newton Investment Limited
- [Directorship, outgoing] secretary of Longford Invest Ltd
- [Directorship, outgoing] director of Adeca Limited
- [Directorship, outgoing] legal representative of Vorona Holding Ltd
- [Directorship, outgoing] secretary of Vorona Holding Ltd
- [Directorship, outgoing] judicial representative of DPD Holding Ltd.
- [Directorship, outgoing] liquidator of INTERNATIONAL EVENTS LIMITED
- [Directorship, outgoing] liquidator of FRISSON LIMITED
- [Directorship, outgoing] director of SAVE INVEST LIMITED
- [Directorship, outgoing] judicial representative of STONE CAPITAL HOLDINGS LTD
- [Directorship, outgoing] secretary of ATHENA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PromoRight Trading Limited
- [Directorship, outgoing] judicial representative of Centaur Risk Solutions Ltd.
- [Directorship, outgoing] judicial representative of BUSINESS SERVING LIMITED
- [Directorship, outgoing] judicial representative of FABRAS LIMITED
- [Directorship, outgoing] director of PayDay Limited
- [Directorship, outgoing] judicial representative of ARKRAL CAPITAL LIMITED
- [Directorship, outgoing] legal representative of Core-IT Holdings Limited
- [Directorship, outgoing] director of Newton Investment Limited
- [Directorship, outgoing] secretary of Newton Investment Limited
- [Directorship, outgoing] judicial representative of Madliena Consulting Limited
- [Directorship, outgoing] director of Vorona Holding Ltd
- [Directorship, outgoing] judicial representative of CITRELLA HOLDING LTD.
- [Directorship, outgoing] legal representative of CITRELLA INVEST LTD
- [Directorship, outgoing] director of ZERMAT-JESPER CONSULTING LTD
- [Directorship, outgoing] liquidator of RCV TRADING LIMITED
- [Directorship, outgoing] legal representative of NEWIS LIMITED
- [Directorship, outgoing] judicial representative of LOY CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of LOY CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of SAVE INVEST LIMITED
- [Directorship, outgoing] director of AMALIA HOLDINGS LTD
- [Directorship, outgoing] director of PromoRight Trading Limited
- [Directorship, outgoing] director of Centaur Risk Solutions Ltd.
- [Directorship, outgoing] legal representative of AA Professional Services Limited