EMIDIO 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/56064050
Relationships
- [Directorship, outgoing] director of FALCON PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ULYSSES LODGE COMPANY LIMITED
- [Directorship, outgoing] director of PAULMID DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FALCON PROPERTIES GOZO LIMITED
- [Ownership, outgoing] shareholder of CETROSE COMPANY LIMITED
- [Ownership, outgoing] shareholder of EMVIC LIMITED
- [Ownership, outgoing] shareholder of FALCON PROPERTIES GOZO LIMITED
- [Ownership, outgoing] shareholder of V&G PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FRANPHIL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SCICLUNA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of A A C LIMITED
- [Directorship, outgoing] judicial representative of EMVIC LIMITED
- [Directorship, outgoing] legal representative of A A C LIMITED
- [Ownership, outgoing] shareholder of PAULMID DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FALCON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of M. V. A. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CETROSE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FALCON PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JUNO LIMITED
- [Directorship, outgoing] legal representative of CETROSE COMPANY LIMITED
- [Directorship, outgoing] secretary of FALCON PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JUNO LIMITED
- [Directorship, outgoing] judicial representative of FALCON PROPERTIES GOZO LIMITED
- [Directorship, outgoing] judicial representative of A A C LIMITED
- [Directorship, outgoing] judicial representative of PAULMID DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ULYSSES LODGE COMPANY LIMITED
- [Directorship, outgoing] director of EMVIC LIMITED
- [Directorship, outgoing] secretary of FALCON PROPERTIES GOZO LIMITED
- [Directorship, outgoing] director of CETROSE COMPANY LIMITED
- [Directorship, outgoing] legal representative of FALCON PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ULYSSES LODGE COMPANY LIMITED
- [Directorship, outgoing] director of JUNO LIMITED
- [Directorship, outgoing] legal representative of EMVIC LIMITED
- [Directorship, outgoing] legal representative of FALCON PROPERTIES GOZO LIMITED
- [Directorship, outgoing] director of A A C LIMITED