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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CARMELO ABELA MANUFACTURING LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
CARMELO ABELA MANUFACTURING LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
CARMELO ABELA MANUFACTURING LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
CARMELO ABELA MARKETING LIMITED Judicial representative - - 07-JAN-1998 Malta - Paradise Papers
CARMELO ABELA MARKETING LIMITED Director - - 07-JAN-1998 Malta - Paradise Papers
CARMELO ABELA MARKETING LIMITED Legal representative - - 07-JAN-1998 Malta - Paradise Papers
STEPHEN ABELA (HOLDINGS) LIMITED Shareholder - - 31-DEC-1997 Malta - Paradise Papers
STEPHEN ABELA (HOLDINGS) LIMITED Director - - 31-DEC-1997 Malta - Paradise Papers
STEPHEN ABELA (HOLDINGS) LIMITED Legal representative - - 31-DEC-1997 Malta - Paradise Papers
STEPHEN ABELA (HOLDINGS) LIMITED Judicial representative - - 31-DEC-1997 Malta - Paradise Papers
STEPHEN ABELA (HOLDINGS) LIMITED Secretary - - 31-DEC-1997 Malta - Paradise Papers
CARMELO ABELA & SONS LIMITED Shareholder - - 10-JAN-1973 Malta - Paradise Papers
CARMELO ABELA & SONS LIMITED Legal representative - - 10-JAN-1973 Malta - Paradise Papers
CARMELO ABELA & SONS LIMITED Director - - 10-JAN-1973 Malta - Paradise Papers
CARMELO ABELA & SONS LIMITED Judicial representative - - 10-JAN-1973 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Shareholder - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Director - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Judicial representative - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Legal representative - - 22-APR-2016 Malta - Paradise Papers
MACBAKE CO LIMITED Judicial representative - - 08-AUG-1995 Malta - Paradise Papers
MACBAKE CO LIMITED Legal representative - - 08-AUG-1995 Malta - Paradise Papers
MACBAKE CO LIMITED Director - - 08-AUG-1995 Malta - Paradise Papers
MACBAKE CO LIMITED Secretary - - 08-AUG-1995 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.

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