Officer:
ALEXANDER ABELA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RITE WORLD TRADING LIMITED | Auditor | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| Auto Moda Limited | Auditor | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| AUTO MODA (PROPERTIES) LIMITED | Auditor | - | - | 02-AUG-2006 | Malta | - | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Auditor | - | - | 31-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| BLUE CREEK COMPLEX OPERATORS LIMITED | Auditor | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| AMDB LIMITED | Auditor | - | - | 04-NOV-1968 | Malta | - | Paradise Papers |
| AMDB MANUFACTURING LIMITED | Auditor | - | - | 10-NOV-2003 | 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.