The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ABDILLA WOODWORKS Shareholder - - 28-JUL-2012 Malta Struck Off Paradise Papers
ST. JOSEPH IRONMONGERS Judicial representative - - 27-OCT-2011 Malta Struck Off Paradise Papers
ST. JOSEPH IRONMONGERS Legal representative - - 27-OCT-2011 Malta Struck Off Paradise Papers
ABDILLA WOODWORKS LTD. Shareholder - - 23-JUL-2009 Malta Struck Off Paradise Papers
ABDILLA WOODWORKS LTD. Secretary - - 23-JUL-2009 Malta Struck Off Paradise Papers
ABDILLA WOODWORKS LTD. Judicial representative - - 23-JUL-2009 Malta Struck Off Paradise Papers
ABDILLA WOODWORKS LTD. Legal representative - - 23-JUL-2009 Malta Struck Off Paradise Papers
ABDILLA WOODWORKS LTD. Director - - 23-JUL-2009 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
FEDELE ABDILLA Same id as - - 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.

Disclaimer