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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ABY SEVEN LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-NOV-2013

Connections:

Officer (7)

Role From To Data From
ABY GROUP HOLDING LIMITED Shareholder - - Paradise Papers
MATTHEW WHALEN BONANNO Director - - Paradise Papers
MATTHEW WHALEN BONANNO Legal representative - - Paradise Papers
MATTHEW WHALEN BONANNO Judicial representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Legal representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Director - - Paradise Papers
ALEXANDER SHAHRAM SABETI Judicial representative - - Paradise Papers
AKBAR RAFIQ Director - - Paradise Papers
AKBAR RAFIQ Judicial representative - - Paradise Papers
AKBAR RAFIQ Legal representative - - Paradise Papers
MAURIZIO PAVESI Legal representative - - Paradise Papers
MAURIZIO PAVESI Judicial representative - - Paradise Papers
MAURIZIO PAVESI Director - - Paradise Papers
WILLIAM VRATTOS Legal representative - - Paradise Papers
WILLIAM VRATTOS Director - - Paradise Papers
WILLIAM VRATTOS Judicial representative - - Paradise Papers
CHRIS CASAPINTA Secretary - - Paradise Papers

Address (1)

Data From
SUITE 01/02, 68 WATERFRONT PLACE THE STRAND, SLIEMA, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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