Entity:
MILLENIUM NAILS (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOGIC INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| ALAN CARTER | Shareholder | - | - | Paradise Papers |
| YVONNE CARTER | Shareholder | - | - | Paradise Papers |
| EDWARD CALLEJA | Liquidator | - | - | Paradise Papers |
| JOHN ABELA | Judicial representative | - | - | Paradise Papers |
| JOHN ABELA | Director | - | - | Paradise Papers |
| JOHN ABELA | Legal representative | - | - | Paradise Papers |
| FRANK GOLLCHER | Auditor | - | - | Paradise Papers |
| MICHAEL ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| MICHAEL ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| MICHAEL ZAMMIT TABONA | 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.