Officer:
JOSEPH CILIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED | Legal representative | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED | Director | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED | Judicial representative | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ABERTAX PRECISION LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ABERTAX PRECISION LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ABERTAX PRECISION LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ABERTAX QUALITY LIMITED | Judicial representative | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| ABERTAX QUALITY LIMITED | Director | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| ABERTAX QUALITY LIMITED | Legal representative | - | - | 30-JAN-2001 | Malta | - | Paradise Papers |
| ABERTAX RESEARCH & DEVELOPMENT LIMITED | Director | - | - | 05-JAN-2001 | Malta | - | Paradise Papers |
| ABERTAX RESEARCH & DEVELOPMENT LIMITED | Legal representative | - | - | 05-JAN-2001 | Malta | - | Paradise Papers |
| ABERTAX RESEARCH & DEVELOPMENT LIMITED | Judicial representative | - | - | 05-JAN-2001 | Malta | - | Paradise Papers |
| U.S.D. HOLDINGS LIMITED | Judicial representative | - | - | 17-DEC-1999 | Malta | In Dissolution | Paradise Papers |
| U.S.D. HOLDINGS LIMITED | Director | - | - | 17-DEC-1999 | Malta | In Dissolution | Paradise Papers |
| U.S.D. HOLDINGS LIMITED | Legal representative | - | - | 17-DEC-1999 | Malta | In Dissolution | Paradise Papers |
| TRUE QUALITY HOLDING LIMITED | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| TRUE QUALITY HOLDING LIMITED | Director | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| TRUE QUALITY HOLDING LIMITED | Legal representative | - | - | 30-MAY-2003 | 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.