IVAN 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/56060426
Relationships
- [Directorship, outgoing] secretary of GREEN VALLEY CO LTD
- [Directorship, outgoing] director of SPITERI AZZOPARDI CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of SAREX LIMITED
- [Directorship, outgoing] director of Sarex Trading and Operations Ltd
- [Directorship, outgoing] legal representative of SAREX LIMITED
- [Directorship, outgoing] judicial representative of Sarex Trading and Operations Ltd
- [Ownership, outgoing] shareholder of SPITERI AZZOPARDI CONSTRUCTION LIMITED
- [Directorship, outgoing] director of J.J.P. LIMITED
- [Directorship, outgoing] secretary of J.J.P. LIMITED
- [Directorship, outgoing] director of GREEN VALLEY CO LTD
- [Directorship, outgoing] director of MELDRUM LIMITED
- [Directorship, outgoing] secretary of Sarex Trading and Operations Ltd
- [Ownership, outgoing] shareholder of SAREX LIMITED
- [Directorship, outgoing] judicial representative of MELDRUM LIMITED
- [Directorship, outgoing] legal representative of SPITERI AZZOPARDI CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of Sarex Trading and Operations Ltd
- [Directorship, outgoing] legal representative of LA SCARPA
- [Directorship, outgoing] judicial representative of SPITERI AZZOPARDI CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of SPITERI AZZOPARDI CONSTRUCTION LIMITED
- [Directorship, outgoing] director of SAREX LIMITED
- [Directorship, outgoing] judicial representative of LA SCARPA
- [Directorship, outgoing] judicial representative of GREEN VALLEY CO LTD
- [Directorship, outgoing] director of LA SCARPA