Entity:
A. G. K. HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KURT ABELA | Shareholder | - | - | Paradise Papers |
| GISELLE ABELA | Shareholder | - | - | Paradise Papers |
| KYRA ABELA | Shareholder | - | - | Paradise Papers |
| ALEXIA ABELA | Shareholder | - | - | Paradise Papers |
| KEITH ABELA | Shareholder | - | - | Paradise Papers |
| MARIANNE ABELA | Shareholder | - | - | Paradise Papers |
| MARIANNE ABELA | Legal representative | - | - | Paradise Papers |
| MARIANNE ABELA | Director | - | - | Paradise Papers |
| MARIANNE ABELA | Judicial representative | - | - | Paradise Papers |
| MARIANNE ABELA | Secretary | - | - | Paradise Papers |
| PAUL ABELA | Shareholder | - | - | Paradise Papers |
| PAUL ABELA | Judicial representative | - | - | Paradise Papers |
| PAUL ABELA | Legal representative | - | - | Paradise Papers |
| PAUL ABELA | Director | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | 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.