Entity:
A.C.E. REAL ESTATE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JONATHAN ABDILLA | Shareholder | - | - | Paradise Papers |
| GERALDINE XUEREB | Shareholder | - | - | Paradise Papers |
| MONIQUE MICALLEF | Shareholder | - | - | Paradise Papers |
| WENDY DIMECH | Shareholder | - | - | Paradise Papers |
| MARCON AQUILINA | Shareholder | - | - | Paradise Papers |
| BORIS CINI | Shareholder | - | - | Paradise Papers |
| FRANK ELLUL | Shareholder | - | - | Paradise Papers |
| ANTHONY J ABDILLA | Shareholder | - | - | Paradise Papers |
| ANTHONY J ABDILLA | Judicial representative | - | - | Paradise Papers |
| ANTHONY J ABDILLA | Secretary | - | - | Paradise Papers |
| ANTHONY J ABDILLA | Legal representative | - | - | Paradise Papers |
| ANTHONY J ABDILLA | Director | - | - | Paradise Papers |
| KURT CINI | Shareholder | - | - | Paradise Papers |
| KURT CINI | Judicial representative | - | - | Paradise Papers |
| KURT CINI | Director | - | - | Paradise Papers |
| KURT CINI | Legal representative | - | - | 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.