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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNCAN ABELA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
X Q LIMITED Director - - 12-NOV-1997 Malta In Dissolution Paradise Papers
X Q LIMITED Judicial representative - - 12-NOV-1997 Malta In Dissolution Paradise Papers
D ABELA TRADING LIMITED Shareholder - - 26-FEB-2013 Malta - Paradise Papers
D ABELA TRADING LIMITED Legal representative - - 26-FEB-2013 Malta - Paradise Papers
D ABELA TRADING LIMITED Director - - 26-FEB-2013 Malta - Paradise Papers
D ABELA TRADING LIMITED Secretary - - 26-FEB-2013 Malta - Paradise Papers
D ABELA TRADING LIMITED Judicial representative - - 26-FEB-2013 Malta - Paradise Papers
GODRICO LTD Shareholder - - 08-FEB-1979 Malta Struck Off Following Division Paradise Papers
GODRICO LTD Legal representative - - 08-FEB-1979 Malta Struck Off Following Division Paradise Papers
GODRICO LTD Judicial representative - - 08-FEB-1979 Malta Struck Off Following Division Paradise Papers
GODRICO LTD Director - - 08-FEB-1979 Malta Struck Off Following Division Paradise Papers

Address (1)

Data From
37, WHITE DOVE, TRIQ IL-GHAJN SWIEQI Paradise Papers

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Paradise Papers

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.

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