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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ABDILLA BROS. LIMITED Judicial representative - - 07-DEC-1994 Malta Struck Off Following Merger Paradise Papers
ABDILLA BROS. LIMITED Director - - 07-DEC-1994 Malta Struck Off Following Merger Paradise Papers
DEMELITENSIS PROPERTIES LIMITED Director - - 15-DEC-1989 Malta Struck Off Paradise Papers
DEMELITENSIS PROPERTIES LIMITED Secretary - - 15-DEC-1989 Malta Struck Off Paradise Papers
DEMELITENSIS PROPERTIES LIMITED Judicial representative - - 15-DEC-1989 Malta Struck Off Paradise Papers
THORNGATE INVESTMENTS LIMITED Shareholder - - 24-NOV-1989 Malta - Paradise Papers
THORNGATE INVESTMENTS LIMITED Judicial representative - - 24-NOV-1989 Malta - Paradise Papers
THORNGATE INVESTMENTS LIMITED Director - - 24-NOV-1989 Malta - Paradise Papers
RAMEL U ZRAR LIMITED Shareholder - - 23-AUG-1991 Malta - Paradise Papers
RAMEL U ZRAR LIMITED Director - - 23-AUG-1991 Malta - Paradise Papers
RAMEL U ZRAR LIMITED Judicial representative - - 23-AUG-1991 Malta - Paradise Papers
RAMEL U ZRAR LIMITED Legal representative - - 23-AUG-1991 Malta - Paradise Papers
CARMELO ABDILLA AND SONS LIMITED Shareholder - - 04-JAN-1977 Malta - Paradise Papers
CARMELO ABDILLA AND SONS LIMITED Judicial representative - - 04-JAN-1977 Malta - Paradise Papers
CARMELO ABDILLA AND SONS LIMITED Legal representative - - 04-JAN-1977 Malta - Paradise Papers
CARMELO ABDILLA AND SONS LIMITED Director - - 04-JAN-1977 Malta - Paradise Papers
F & A QUARRIES LIMITED Shareholder - - 20-AUG-1991 Malta - Paradise Papers
F & A QUARRIES LIMITED Judicial representative - - 20-AUG-1991 Malta - Paradise Papers
F & A QUARRIES LIMITED Legal representative - - 20-AUG-1991 Malta - Paradise Papers
F & A QUARRIES LIMITED Director - - 20-AUG-1991 Malta - Paradise Papers

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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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