Officer:
JOSEPH ABELA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIS COMPANY LIMITED | Director | - | - | 14-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TOI COMPANY LIMITED | Director | - | - | 14-FEB-1995 | Malta | - | Paradise Papers |
| POLYPROTECTION LIMITED | Director | - | - | 18-FEB-1991 | Malta | Struck Off | Paradise Papers |
| PROFINANZ LIMITED | Director | - | - | 08-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Director | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| IMNARIA VENTURES LIMITED | Shareholder | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| IMNARIA VENTURES LIMITED | Judicial representative | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| IMNARIA VENTURES LIMITED | Secretary | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| IMNARIA VENTURES LIMITED | Director | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Shareholder | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Legal representative | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Director | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Judicial representative | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Secretary | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| PROTEK LIMITED | Shareholder | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| PROTEK LIMITED | Secretary | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| PROTEK LIMITED | Legal representative | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| PROTEK LIMITED | Judicial representative | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| PROTEK LIMITED | Director | - | - | 04-JUL-1994 | Malta | - | 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.