Officer:
ANGELIQUE MAGGI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABLEMAN DRILLING CAREERS ACADEMY LIMITED | Legal representative | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| ABLEMAN DRILLING CAREERS ACADEMY LIMITED | Director | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| ABLEMAN DRILLING CAREERS ACADEMY LIMITED | Judicial representative | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| MULBERRY INSURANCE BROKERS LIMITED | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| MULBERRY INSURANCE BROKERS LIMITED | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| MULBERRY INSURANCE BROKERS LIMITED | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME HUB FINANCE PLC | Legal representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME HUB FINANCE PLC | Judicial representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME HUB FINANCE PLC | Director | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| ABLEMAN INTERNATIONAL LIMITED | Legal representative | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| ABLEMAN INTERNATIONAL LIMITED | Director | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| ABLEMAN INTERNATIONAL LIMITED | Judicial representative | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| MAINTI SEA SUPPORT LIMITED | Director | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| MAINTI SEA SUPPORT LIMITED | Legal representative | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| MAINTI SEA SUPPORT LIMITED | Judicial representative | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| ABEL ENERGY LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| ABEL ENERGY LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| ABEL ENERGY LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| MAINTICARE LIMITED | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| MAINTICARE LIMITED | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| MAINTICARE LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| ABLECARE OILFIELD SERVICES HOLDINGS LIMITED | Director | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| ABLECARE OILFIELD SERVICES HOLDINGS LIMITED | Judicial representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| ABLECARE OILFIELD SERVICES HOLDINGS LIMITED | Legal representative | - | - | 06-NOV-2008 | 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.