Officer:
HERMAN ABELA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE BUBBLE BATH CO. LTD. | Shareholder | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| THE BUBBLE BATH CO. LTD. | Director | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| THE BUBBLE BATH CO. LTD. | Legal representative | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| THE BUBBLE BATH CO. LTD. | Judicial representative | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| M.T.I. COMPANY LIMITED | Shareholder | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| M.T.I. COMPANY LIMITED | Legal representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| M.T.I. COMPANY LIMITED | Director | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| M.T.I. COMPANY LIMITED | Judicial representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| M.T.I. COMPANY LIMITED | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| SHAMAL CO LTD | Shareholder | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| SHAMAL CO LTD | Judicial representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| SHAMAL CO LTD | Director | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| SHAMAL CO LTD | Legal representative | - | - | 15-DEC-2003 | 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.