Officer:
KENNETH ABELA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' MAGGI INDUSTRIAL PARK LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Secretary | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Director | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Legal representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Judicial representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Shareholder | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| TA' MAGGI SERVICES LIMITED | Shareholder | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| TA' MAGGI SERVICES LIMITED | Judicial representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| TA' MAGGI SERVICES LIMITED | Legal representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| TA' MAGGI SERVICES LIMITED | Director | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ZONQOR POINT INVESTMENTS LIMITED | Shareholder | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| ZONQOR POINT INVESTMENTS LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| ZONQOR POINT INVESTMENTS LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| ZONQOR POINT INVESTMENTS LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| ARKEN LIMITED | Shareholder | - | - | 06-DEC-1985 | Malta | - | Paradise Papers |
| ARKEN LIMITED | Legal representative | - | - | 06-DEC-1985 | Malta | - | Paradise Papers |
| ARKEN LIMITED | Director | - | - | 06-DEC-1985 | Malta | - | Paradise Papers |
| ARKEN LIMITED | Judicial representative | - | - | 06-DEC-1985 | Malta | - | Paradise Papers |
| MM & SC Limited | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MM & SC Limited | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MM & SC Limited | Director | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| CAMPBELL ADVENTURE CENTRE LIMITED | Shareholder | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| CAMPBELL ADVENTURE CENTRE LIMITED | Director | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| CAMPBELL ADVENTURE CENTRE LIMITED | Secretary | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| CAMPBELL ADVENTURE CENTRE LIMITED | Judicial representative | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| CAMPBELL ADVENTURE CENTRE LIMITED | Legal representative | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
Address (1)
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.