Officer:
DOMINIC ABELA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.O. DEVELOPMENT LIMITED | Judicial representative | - | - | 07-FEB-2003 | Malta | Struck Off Following Division | Paradise Papers |
| D.O. DEVELOPMENT LIMITED | Secretary | - | - | 07-FEB-2003 | Malta | Struck Off Following Division | Paradise Papers |
| D.O. DEVELOPMENT LIMITED | Director | - | - | 07-FEB-2003 | Malta | Struck Off Following Division | Paradise Papers |
| ROMEO ROMANO LIMITED | Shareholder | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| NEW DOWN TOWN DEVELOPMENT LIMITED | Director | - | - | 24-SEP-2004 | Malta | Struck Off | Paradise Papers |
| NEW DOWN TOWN DEVELOPMENT LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | Struck Off | Paradise Papers |
| NEW DOWN TOWN DEVELOPMENT LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | Struck Off | Paradise Papers |
| NEW DOWN TOWN DEVELOPMENT LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOMINIC (HEIRS OF) ABELA | Same id as | - | - | 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.