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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN ABELA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
309, NAXXAR ROAD, BIRKIRKARA BZN 9041 Paradise Papers
319, 'APHRODITE', NAXXAR ROAD, BALZAN BZN 14 Paradise Papers
EDEN FLAT 2, MARCU FALZUN STREET BIRKIRKARA Paradise Papers

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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.

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