Officer:
MICHAEL ABELE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMSMONDIAL LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| MONDIAL INVESTMENTS LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| MONDIAL INVESTMENTS LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| MONDIAL INVESTMENTS LIMITED | Judicial representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| ORANGE TRAVEL (RUSSIA) LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| ORANGE TRAVEL (RUSSIA) LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| ORANGE TRAVEL (RUSSIA) LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| OrangePlus Limited | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| OrangePlus Limited | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| OrangePlus Limited | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Legal representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Judicial representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Director | - | - | 25-JUN-2007 | Malta | - | 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.