Glen 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/56050244
Relationships
- [Directorship, outgoing] secretary of Naseer Corporation Limited
- [Directorship, outgoing] director of Xeelo Ltd
- [Directorship, outgoing] judicial representative of Sorentina Holding Ltd
- [Directorship, outgoing] legal representative of PAKISTANI INVESTMENTS LTD.
- [Directorship, outgoing] secretary of PAKISTANI INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of Pointspark Ltd
- [Directorship, outgoing] secretary of Carabao Capital Latin America Holding Ltd
- [Ownership, outgoing] shareholder of PAKISTANI INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BY Global Trade Ltd
- [Ownership, outgoing] shareholder of Outdoor Markeeter Limited
- [Directorship, outgoing] secretary of MSL TRADING LIMITED
- [Directorship, outgoing] judicial representative of BY Global Trade Ltd
- [Directorship, outgoing] director of HIEXX LTD.
- [Directorship, outgoing] secretary of Amer Hldg Ltd
- [Directorship, outgoing] judicial representative of Winterthur Merchant Logistic & Trade Ltd
- [Directorship, outgoing] legal representative of Pointspark Ltd
- [Directorship, outgoing] judicial representative of Outdoor Markeeter Limited
- [Directorship, outgoing] secretary of EXIMIUS MEDIA LTD
- [Directorship, outgoing] secretary of WUHUU NETWORK LTD
- [Directorship, outgoing] secretary of SALEMA MOBILE LTD.
- [Directorship, outgoing] secretary of SILICON MALTA LTD
- [Directorship, outgoing] legal representative of HIEXX LTD.
- [Directorship, outgoing] secretary of HIEXX LTD.
- [Directorship, outgoing] director of PAKISTANI INVESTMENTS LTD.
- [Directorship, outgoing] director of NORDIC DEVELOPMENT LTD
- [Directorship, outgoing] secretary of Outdoor Markeeter Limited
- [Directorship, outgoing] secretary of Red Beryl Ltd
- [Directorship, outgoing] judicial representative of HIEXX LTD.
- [Directorship, outgoing] secretary of Mughal Empire Ltd
- [Directorship, outgoing] secretary of Opal Importers Limited
- [Directorship, outgoing] judicial representative of PAKISTANI INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of NORDIC DEVELOPMENT LTD
- [Directorship, outgoing] secretary of NORDIC DEVELOPMENT LTD
- [Directorship, outgoing] director of BY Global Trade Ltd
- [Directorship, outgoing] secretary of ERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYME
- [Directorship, outgoing] secretary of RICHMOORE AND ANDERSON LIMITED
- [Directorship, outgoing] legal representative of Outdoor Markeeter Limited
- [Directorship, outgoing] secretary of Dua Trading Company Limited
- [Directorship, outgoing] secretary of Roshan Traders Limited
- [Directorship, outgoing] secretary of Insta Trading International Limited
- [Directorship, outgoing] legal representative of Sorentina Holding Ltd
- [Directorship, outgoing] legal representative of Winterthur Merchant Logistic & Trade Ltd
- [Directorship, outgoing] legal representative of NORDIC DEVELOPMENT LTD
- [Directorship, outgoing] director of Pointspark Ltd
- [Directorship, outgoing] secretary of Werrexia Holding Ltd
- [Directorship, outgoing] secretary of La.Cri Ltd
- [Directorship, outgoing] director of Sorentina Holding Ltd
- [Directorship, outgoing] director of Winterthur Merchant Logistic & Trade Ltd
- [Ownership, outgoing] shareholder of Sorentina Holding Ltd
- [Directorship, outgoing] director of Outdoor Markeeter Limited
- [Directorship, outgoing] secretary of Pointspark Ltd
- [Directorship, outgoing] legal representative of BY Global Trade Ltd