PETER AZZOPARDI
PETER AZZOPARDI — Maltese company (icij:icijol-56040557). 32 holdings. Cited to 1 registry.
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.
- PETER AZZOPARDI
- ANUKET SHIPPING HOLDINGS LIMITED· director of
- AOG INTERNATIONAL HOLDINGS LIMITED· director of
- ANUKET PEARL SHIPPING LIMITED· director of
- ANUKET TOPAZ SHIPPING LIMITED· director of
- ANUKET CORAL SHIPPING LIMITED· director of
- ITL ADVISORY SERVICES LIMITED· director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.· liquidator of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTD· liquidator of
- AOG INVESTMENTS LIMITED· director of
- ORYX PETROLEUM HOLDINGS P.L.C.· director of
- POLY SERVICES LIMITED· director of
- THE ADDAX AND ORYX GROUP P.L.C.· legal representative of
- AOG PROPERTY LIMITED· director of
- AOG PROPERTY HOLDING LIMITED· director of
- POLY HOLDING LTD· director of
- LAPITRADE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ANUKET CORAL SHIPPING LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- ANUKET PEARL SHIPPING LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- ANUKET TOPAZ SHIPPING LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- AOG INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- AOG PROPERTY HOLDING LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- AOG PROPERTY LIMITEDAlso holds roles at 9 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- ADRIAN CUTAJARdirector of
- ITL ADVISORY SERVICES LIMITEDAlso holds roles at 8 other companies
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
- ADRIAN CUTAJARsecretary of
- LAPITRADE LIMITEDAlso holds roles at 6 other companies
- PAVEL KOGANdirector of
- PAVEL KOGANlegal representative of
- EVGENY CHERKASSKYdirector of
- ORYX PETROLEUM HOLDINGS P.L.C.Also holds roles at 9 other companies
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
- ADRIAN CUTAJARsecretary of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.Also holds roles at 7 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- SIMON TORTELLdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDAlso holds roles at 7 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- SIMON TORTELLdirector of
- POLY HOLDING LTDAlso holds roles at 5 other companies
- MICHAEL PSAILAdirector of
- MICHAEL PSAILAlegal representative of
- GERT TRIESTdirector of
- POLY SERVICES LIMITEDAlso holds roles at 5 other companies
- MICHAEL PSAILAdirector of
- MICHAEL PSAILAlegal representative of
- POLY HOLDING LTDshareholder of
- THE ADDAX AND ORYX GROUP P.L.C.Also holds roles at 53 other companies
- ARNAUD AND CAROLINA CAMPEAS TALABARDONshareholder of
- PIERRE BOTTINshareholder of
- ARNAUD JEAN TALABARDONlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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