Officer:
RAYMOND ABELA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARS ESTATES | Director | - | - | 23-JUL-1998 | Malta | Struck Off | Paradise Papers |
| DARS ESTATES | Judicial representative | - | - | 23-JUL-1998 | Malta | Struck Off | Paradise Papers |
| INCENTIVE TRAVEL INTERNATIONAL LIMITED | Secretary | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
| INCENTIVE TRAVEL INTERNATIONAL LIMITED | Judicial representative | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
| INCENTIVE TRAVEL INTERNATIONAL LIMITED | Director | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 20, VALLETTA ROAD PAOLA | 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.