by The International Consortium of Investigative Journalists
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Officer

OLIVER ABDILLA

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C&O CONSTRUCTIONS LIMITED Shareholder - - 27-JUL-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
C&O CONSTRUCTIONS LIMITED Legal representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
C&O CONSTRUCTIONS LIMITED Judicial representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
C&O CONSTRUCTIONS LIMITED Director - - 27-JUL-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
CARMEL GOLF CLUB LTD. Director - - 22-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
CARMEL GOLF CLUB LTD. Secretary - - 22-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
CARMEL GOLF CLUB LTD. Judicial representative - - 22-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
HOUSE LIMITED Shareholder - - 14-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
HOUSE LIMITED Judicial representative - - 14-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
HOUSE LIMITED Legal representative - - 14-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
HOUSE LIMITED Director - - 14-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
137, FAIRHAVEN TRIQ IL-MEDITERRAN PEMBROKE Paradise Papers - Malta corporate registry
137, TRIQ IL-MEDITERRAN PEMBROKE Paradise Papers - Malta corporate registry
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