Officer:
PAUL ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARGAINS & CO. | Legal representative | - | - | 30-NOV-2007 | Malta | - | Paradise Papers |
| BARGAINS & CO. | Judicial representative | - | - | 30-NOV-2007 | Malta | - | Paradise Papers |
| PAUL ABELA LTD | Judicial representative | - | - | 23-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| PAUL ABELA LTD | Director | - | - | 23-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| PAUL ABELA LTD | Secretary | - | - | 23-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BARGAINS LIMITED | Shareholder | - | - | 17-DEC-1993 | Malta | Struck Off | Paradise Papers |
| BARGAINS LIMITED | Judicial representative | - | - | 17-DEC-1993 | Malta | Struck Off | Paradise Papers |
| BARGAINS LIMITED | Legal representative | - | - | 17-DEC-1993 | Malta | Struck Off | Paradise Papers |
| BARGAINS LIMITED | Director | - | - | 17-DEC-1993 | Malta | Struck Off | Paradise Papers |
| FAIRS & EXHIBITIONS LIMITED | Director | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
| FAIRS & EXHIBITIONS LIMITED | Secretary | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
| BROADLINE PROPERTIES LTD | Shareholder | - | - | 18-MAR-1981 | Malta | Struck Off | Paradise Papers |
| BROADLINE PROPERTIES LTD | Judicial representative | - | - | 18-MAR-1981 | Malta | Struck Off | Paradise Papers |
| BROADLINE PROPERTIES LTD | Director | - | - | 18-MAR-1981 | Malta | Struck Off | Paradise Papers |
| BROADLINE PROPERTIES LTD | Legal representative | - | - | 18-MAR-1981 | Malta | Struck Off | Paradise Papers |
| T.F.E.A. LTD | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Director | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Legal representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Judicial representative | - | - | 03-DEC-2009 | Malta | - | 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.