by The International Consortium of Investigative Journalists
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Officer

JONATHAN ABELA

  • Connected to 2 addresses
  • Connected to 251 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMARANTH INVESTMENTS LIMITED Auditor - - 09-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CAPAX LIMITED Auditor - - 04-APR-2006 Malta - Paradise Papers - Malta corporate registry
COSMAL VENTURES LIMITED Auditor - - 08-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
Continental Bridge International Maritime Trading Company Limited Auditor - - 19-DEC-2005 Malta - Paradise Papers - Malta corporate registry
G. A. INVESTMENTS LIMITED Auditor - - 05-FEB-2003 Malta - Paradise Papers - Malta corporate registry
GOA LTD. Auditor - - 30-MAY-2000 Malta - Paradise Papers - Malta corporate registry
KILLBRIDE INVESTMENTS LIMITED Auditor - - 03-FEB-2004 Malta - Paradise Papers - Malta corporate registry
LIGHTHOUSE CONSULTANCY LIMITED Auditor - - 06-AUG-2003 Malta - Paradise Papers - Malta corporate registry
M.C.A. HOLDINGS LIMITED Auditor - - 16-JUL-2003 Malta - Paradise Papers - Malta corporate registry
M.D. TRUCKING LIMITED Auditor - - 04-SEP-1998 Malta - Paradise Papers - Malta corporate registry
MEDAK HOLDINGS LIMITED Auditor - - 12-MAR-2007 Malta - Paradise Papers - Malta corporate registry
OKLOPSIA HOLDING LIMITED Auditor - - 03-NOV-2006 Malta - Paradise Papers - Malta corporate registry
PRIOR PROPERTIES LIMITED Auditor - - 01-DEC-1989 Malta - Paradise Papers - Malta corporate registry
PROJECT DEVELOPMENT & SERVICES LIMITED Auditor - - 23-DEC-1991 Malta - Paradise Papers - Malta corporate registry
ROTARIO LIMITED Auditor - - 28-FEB-2005 Malta - Paradise Papers - Malta corporate registry
THE INSTITUTE OF HEALTHY HAPPINESS LIMITED Auditor - - 04-JUL-2001 Malta - Paradise Papers - Malta corporate registry
V.T.S. - VEHICLE TECHNICAL SERVICE LTD. Auditor - - 11-NOV-2005 Malta - Paradise Papers - Malta corporate registry
YAMAMOTO LIMITED Auditor - - 09-MAR-1999 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
108, POPPYFIELD TRIQ HOOKHAM FRERE, G'MANGIA PIETA' Paradise Papers - Malta corporate registry
108, POPPYFIELD TRIQ HOOKHAM FRERE, G'MANGIA PIETA' PTA 1108 Paradise Papers - Malta corporate registry
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