ARTHUR 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/56063721
Relationships
- [Directorship, outgoing] liquidator of SB HARDWARE MALTA LTD
- [Directorship, outgoing] director of MERCURY LIVESTOCK TRADING LIMITED
- [Directorship, outgoing] judicial representative of PARDEE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PARDEE & PARTNERS LIMITED
- [Directorship, outgoing] secretary of PARDEE & PARTNERS LIMITED
- [Directorship, outgoing] director of PARDEE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ALBERT AZZOPARDI (UPHOLSTERY) LTD.
- [Ownership, outgoing] shareholder of PARDEE & PARTNERS LIMITED
- [Ownership, outgoing] shareholder of MERCURY LIVESTOCK TRADING LIMITED
- [Directorship, outgoing] secretary of PARDEE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MERCURY LIVESTOCK TRADING LIMITED
- [Directorship, outgoing] judicial representative of PARDEE & PARTNERS LIMITED
- [Directorship, outgoing] liquidator of MP Ventures Limited
- [Directorship, outgoing] secretary of MERCURY LIVESTOCK TRADING LIMITED
- [Directorship, outgoing] liquidator of FIE COMMERCE LTD.
- [Directorship, outgoing] legal representative of MERCURY LIVESTOCK TRADING LIMITED
- [Directorship, outgoing] director of PARDEE & PARTNERS LIMITED
- [Directorship, outgoing] legal representative of PARDEE PROPERTIES LIMITED