by The International Consortium of Investigative Journalists
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Officer

RAYMOND ABELA

  • Connected to 5 addresses
  • Connected to 1 officer
  • Connected to 101 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADLUM SHIPPING LIMITED Liquidator - - 17-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
AEGIR RACING LIMITED Liquidator - - 26-NOV-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AL CONVENTO LIMITED Liquidator - - 26-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ENVIRONMENTAL SOLUTIONS LIMITED Liquidator - - 17-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FIVE SEASONS ENTERTAINMENT LTD Liquidator - - 20-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITED Liquidator - - 16-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GAGLIONE INVESTMENTS LIMITED Liquidator - - 12-JUN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN PRINT ENTERPRISES LTD Liquidator - - 01-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
HANTESS LEASING COMPANY LIMITED Liquidator - - 09-JAN-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MAISON DE MODE LIMITED Liquidator - - 16-FEB-1989 Malta Struck Off Paradise Papers - Malta corporate registry
MB ENTERPRISES LTD Liquidator - - 26-JAN-1983 Malta Struck Off Paradise Papers - Malta corporate registry
MINDER COMMUNICATIONS LTD Liquidator - - 25-APR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
TEND SHIPPING LIMITED Liquidator - - 07-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
X & ROO LIMITED Liquidator - - 18-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ZSA ZSA LIMITED Liquidator - - 27-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
39, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers - Malta corporate registry
PLOT 562, GABRIELE HENIN STREET, PEMBROKE Paradise Papers - Malta corporate registry
PLOT 562, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers - Malta corporate registry
SPRINGDALE, 39, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers - Malta corporate registry
SPRINGDALE, 562, GABRIELE HENIN STREET, PEMBROKE PBK 1121 Paradise Papers - Malta corporate registry
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