Entity:
ABFS SERVICES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRE ZERAFA | Secretary | - | - | Paradise Papers |
| EVAN MOHNANI | Liquidator | - | - | Paradise Papers |
| PETER FLERISOLER | Shareholder | - | - | Paradise Papers |
| PETER FLERISOLER | Legal representative | - | - | Paradise Papers |
| PETER FLERISOLER | Director | - | - | Paradise Papers |
| PETER FLERISOLER | Judicial representative | - | - | Paradise Papers |
| MARCO BURLO | Shareholder | - | - | Paradise Papers |
| MARCO BURLO | Director | - | - | Paradise Papers |
| MARCO BURLO | Legal representative | - | - | Paradise Papers |
| MARCO BURLO | Judicial representative | - | - | Paradise Papers |
| RACHEL MALLIA | Shareholder | - | - | Paradise Papers |
| RACHEL MALLIA | Judicial representative | - | - | Paradise Papers |
| RACHEL MALLIA | Legal representative | - | - | Paradise Papers |
| RACHEL MALLIA | Director | - | - | Paradise Papers |
| PIERRE ATTARD | Shareholder | - | - | Paradise Papers |
| PIERRE ATTARD | Judicial representative | - | - | Paradise Papers |
| PIERRE ATTARD | Legal representative | - | - | Paradise Papers |
| PIERRE ATTARD | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.