Officer:
IVAN ABELA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTO SERVICES LIMITED | Secretary | - | - | 09-DEC-1983 | Malta | - | Paradise Papers |
| HIGHWAY SERVICES LIMITED | Shareholder | - | - | 19-DEC-1986 | Malta | - | Paradise Papers |
| HIGHWAY SERVICES LIMITED | Secretary | - | - | 19-DEC-1986 | Malta | - | Paradise Papers |
| HIGHWAY SERVICES LIMITED | Director | - | - | 19-DEC-1986 | Malta | - | Paradise Papers |
| HIGHWAY SERVICES LIMITED | Judicial representative | - | - | 19-DEC-1986 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Legal representative | - | - | 27-MAY-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.