Officer:
JONATHAN ABELA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE LADY TOO LTD | Liquidator | - | - | 22-AUG-1994 | Malta | Struck Off | Paradise Papers |
| DE ROHAN INVESTMENTS LTD | Shareholder | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| F. ABELA & SONS LTD | Shareholder | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Liquidator | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| ABELA (HANDCRAFTS) LIMITED | Shareholder | - | - | 01-OCT-1975 | Malta | - | Paradise Papers |
| ROOTS.COM LTD | Liquidator | - | - | 08-NOV-1999 | Malta | Struck Off | Paradise Papers |
| Forty Seven Ltd. | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| Forty Seven Ltd. | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| Forty Seven Ltd. | Secretary | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| Forty Seven Ltd. | Director | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| Forty Seven Ltd. | Legal representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Shareholder | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| JMFS CONSULTANCY LIMITED | Secretary | - | - | 28-FEB-2001 | 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.