Officer:
NAZZARENO ABELA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTERN COACHES LIMITED | Director | - | - | 12-FEB-2001 | Malta | Struck Off | Paradise Papers |
| EASTERN COACHES LIMITED | Judicial representative | - | - | 12-FEB-2001 | Malta | Struck Off | Paradise Papers |
| EASTERN COACHES | Shareholder | - | - | 09-APR-2006 | Malta | Struck Off | Paradise Papers |
| EASTERN COACHES | Judicial representative | - | - | 09-APR-2006 | Malta | Struck Off | Paradise Papers |
| EASTERN COACHES | Legal representative | - | - | 09-APR-2006 | Malta | Struck Off | Paradise Papers |
| SUPREME HOLIDAYS LIMITED | Secretary | - | - | 14-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPREME HOLIDAYS LIMITED | Judicial representative | - | - | 14-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPREME HOLIDAYS LIMITED | Legal representative | - | - | 14-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPREME HOLIDAYS LIMITED | Director | - | - | 14-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| OXLEY LTD | Legal representative | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| OXLEY LTD | Judicial representative | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| OXLEY LTD | Director | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| HERA CRUISES LIMITED | Judicial representative | - | - | 18-FEB-1997 | Malta | - | Paradise Papers |
| HERA CRUISES LIMITED | Legal representative | - | - | 18-FEB-1997 | Malta | - | Paradise Papers |
| HERA CRUISES LIMITED | Director | - | - | 18-FEB-1997 | Malta | - | Paradise Papers |
| GOZO SIGHTSEEING LIMITED | Shareholder | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| GOZO SIGHTSEEING LIMITED | Director | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| GOZO SIGHTSEEING LIMITED | Legal representative | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| GOZO SIGHTSEEING LIMITED | Judicial representative | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| GOZO SIGHTSEEING LIMITED | Secretary | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| SUPREME TRANSPORT LIMITED | Shareholder | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUPREME TRANSPORT LIMITED | Legal representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUPREME TRANSPORT LIMITED | Secretary | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUPREME TRANSPORT LIMITED | Director | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUPREME TRANSPORT LIMITED | Judicial representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUPREME TRAVEL LIMITED | Shareholder | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| SUPREME TRAVEL LIMITED | Secretary | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| SUPREME TRAVEL LIMITED | Judicial representative | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| SUPREME TRAVEL LIMITED | Legal representative | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| SUPREME TRAVEL LIMITED | Director | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| UTS LIMITED | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Director | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Judicial representative | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Legal representative | - | - | 01-APR-2014 | Malta | Struck Off | 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.