Officer:
DAVID ABELA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADELA LIMITED | Shareholder | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| 21 ST CENTURY LIMOUSINES LIMITED | Shareholder | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| 21 ST CENTURY LIMOUSINES LIMITED | Director | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| 21 ST CENTURY LIMOUSINES LIMITED | Judicial representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| 21ST CENTURY BOAT TAXIS LIMITED | Shareholder | - | - | 07-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| 21ST CENTURY BOAT TAXIS LIMITED | Director | - | - | 07-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| 21ST CENTURY BOAT TAXIS LIMITED | Judicial representative | - | - | 07-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| MALTA VILLAGES LIMITED | Shareholder | - | - | 04-SEP-2000 | Malta | - | Paradise Papers |
| MALTA VILLAGES LIMITED | Secretary | - | - | 04-SEP-2000 | Malta | - | Paradise Papers |
| MALTA VILLAGES LIMITED | Judicial representative | - | - | 04-SEP-2000 | Malta | - | Paradise Papers |
| MALTA VILLAGES LIMITED | Director | - | - | 04-SEP-2000 | Malta | - | Paradise Papers |
| MALTA BUTTERFLIES LIMITED | Shareholder | - | - | 28-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| MALTA BUTTERFLIES LIMITED | Legal representative | - | - | 28-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| MALTA BUTTERFLIES LIMITED | Director | - | - | 28-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| MALTA BUTTERFLIES LIMITED | Judicial representative | - | - | 28-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| KD AIRPORT SERVICES LIMITED | Director | - | - | 20-JUN-2008 | Malta | - | Paradise Papers |
| KD AIRPORT SERVICES LIMITED | Legal representative | - | - | 20-JUN-2008 | Malta | - | Paradise Papers |
| KD AIRPORT SERVICES LIMITED | Judicial representative | - | - | 20-JUN-2008 | Malta | - | Paradise Papers |
| 21ST CENTURY TRAVEL LIMITED | Shareholder | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| 21ST CENTURY TRAVEL LIMITED | Judicial representative | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| 21ST CENTURY TRAVEL LIMITED | Secretary | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| 21ST CENTURY TRAVEL LIMITED | Director | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| 21ST CENTURY TRAVEL LIMITED | Legal representative | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| AVIASERVE LIMITED | Legal representative | - | - | 15-MAY-2003 | Malta | - | Paradise Papers |
| AVIASERVE LIMITED | Judicial representative | - | - | 15-MAY-2003 | Malta | - | Paradise Papers |
| AVIASERVE LIMITED | Director | - | - | 15-MAY-2003 | Malta | - | Paradise Papers |
| AVIAWORKS LIMITED | Shareholder | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| AVIAWORKS LIMITED | Judicial representative | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| AVIAWORKS LIMITED | Director | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| AVIAWORKS LIMITED | Legal representative | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| GGM Limited | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| GGM Limited | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| GGM Limited | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| GGM Limited | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
Address (7)
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.