Officer:
ANTHONY J ABDILLA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARCAM LIMITED | Shareholder | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| CASA DEVELOPMENTS LIMITED | Judicial representative | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| CASA DEVELOPMENTS LIMITED | Secretary | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| CASA DEVELOPMENTS LIMITED | Director | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| LILCON DEVELOPMENTS LIMITED | Director | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| LILCON DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| LILCON DEVELOPMENTS LIMITED | Secretary | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| CASA (REAL ESTATE) LIMITED | Secretary | - | - | 13-MAR-1992 | Malta | - | Paradise Papers |
| CASA (REAL ESTATE) LIMITED | Judicial representative | - | - | 13-MAR-1992 | Malta | - | Paradise Papers |
| CASA (REAL ESTATE) LIMITED | Director | - | - | 13-MAR-1992 | Malta | - | Paradise Papers |
| QASBIJA DEVELOPMENTS LIMITED | Secretary | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| QASBIJA DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| QASBIJA DEVELOPMENTS LIMITED | Director | - | - | 07-MAR-1990 | Malta | - | Paradise Papers |
| SLIEMA INVESTMENTS LIMITED | Judicial representative | - | - | 19-JUN-1986 | Malta | - | Paradise Papers |
| SLIEMA INVESTMENTS LIMITED | Secretary | - | - | 19-JUN-1986 | Malta | - | Paradise Papers |
| SLIEMA INVESTMENTS LIMITED | Director | - | - | 19-JUN-1986 | Malta | - | Paradise Papers |
| A.C.S. DEVELOPMENTS LIMITED | Director | - | - | 27-JUL-1990 | Malta | - | Paradise Papers |
| A.C.S. DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-JUL-1990 | Malta | - | Paradise Papers |
| A.C.S. DEVELOPMENTS LIMITED | Secretary | - | - | 27-JUL-1990 | Malta | - | Paradise Papers |
| A.J.A. FINANCIAL SERVICES LIMITED | Shareholder | - | - | 24-APR-1980 | Malta | - | Paradise Papers |
| A.J.A. FINANCIAL SERVICES LIMITED | Secretary | - | - | 24-APR-1980 | Malta | - | Paradise Papers |
| A.J.A. FINANCIAL SERVICES LIMITED | Legal representative | - | - | 24-APR-1980 | Malta | - | Paradise Papers |
| A.J.A. FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 24-APR-1980 | Malta | - | Paradise Papers |
| A.J.A. FINANCIAL SERVICES LIMITED | Director | - | - | 24-APR-1980 | Malta | - | Paradise Papers |
| JOGEM LIMITED | Shareholder | - | - | 21-FEB-1986 | Malta | - | Paradise Papers |
| JOGEM LIMITED | Judicial representative | - | - | 21-FEB-1986 | Malta | - | Paradise Papers |
| JOGEM LIMITED | Secretary | - | - | 21-FEB-1986 | Malta | - | Paradise Papers |
| JOGEM LIMITED | Legal representative | - | - | 21-FEB-1986 | Malta | - | Paradise Papers |
| JOGEM LIMITED | Director | - | - | 21-FEB-1986 | Malta | - | Paradise Papers |
| A.C.S. (REAL ESTATES) LIMITED | Judicial representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| A.C.S. (REAL ESTATES) LIMITED | Legal representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| A.C.S. (REAL ESTATES) LIMITED | Secretary | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| A.C.S. (REAL ESTATES) LIMITED | Director | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Shareholder | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Secretary | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Director | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Legal representative | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Secretary | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| A.C.E. REAL ESTATE LIMITED | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY ABDILLA | Same id as | - | - | 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.