MICHAEL 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/56045517
Relationships
- [Directorship, outgoing] director of MALPRO LIMITED
- [Directorship, outgoing] director of DEL SOL PROPERTIES LIMITED
- [Directorship, outgoing] director of PROPERTY MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of DEL SOL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DEL SOL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of COMMONWEALTH TRADE FINANCE FACILITY LIMITED
- [Ownership, outgoing] shareholder of PLANETA COMPANY LIMITED
- [Directorship, outgoing] secretary of MALTA GOVERNMENT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PLANETA COMPANY LIMITED
- [Directorship, outgoing] secretary of PLANETA COMPANY LIMITED
- [Directorship, outgoing] director of COMMONWEALTH TRADE FINANCE FACILITY LIMITED
- [Directorship, outgoing] legal representative of MALPRO LIMITED
- [Directorship, outgoing] legal representative of DEL SOL PROPERTIES LIMITED
- [Directorship, outgoing] director of PLANETA COMPANY LIMITED
- [Directorship, outgoing] legal representative of MALTA GOVERNMENT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of COMMONWEALTH TRADE FINANCE FACILITY LIMITED
- [Directorship, outgoing] director of MALTA GOVERNMENT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MALTA GOVERNMENT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MALPRO LIMITED