- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
JASON AZZOPARDI
JASON AZZOPARDI — Maltese company (icij:icijol-56040914). 1 sanctions/PEP signal, 3 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JASON AZZOPARDI
- MALLARD PROPERTIES LIMITED· secretary of
- ELEVEN DEVELOPMENTS LTD· secretary of
- MALLARD CO LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JASON AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JASON AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JASON AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELEVEN DEVELOPMENTS LTDAlso holds roles at 34 other companies
- JAMIE VELLAshareholder of
- VERONICA MIZZIdirector of
- VERONICA MIZZIlegal representative of
- MALLARD CO LTDAlso holds roles at 6 other companies
- VICTOR VELLAdirector of
- ESTHER VELLAdirector of
- EDWARD VELLAdirector of
- MALLARD PROPERTIES LIMITEDAlso holds roles at 9 other companies
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- ESTHER VELLAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns JASON AZZOPARDI?
- What is JASON AZZOPARDI's risk level?
- Where does JASON AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JASON AZZOPARDI — nothing is disclosed before that.