Officer:
KURT ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILLY LEASING LIMITED | Shareholder | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| WILLY LEASING LIMITED | Legal representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| WILLY LEASING LIMITED | Director | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| WILLY LEASING LIMITED | Judicial representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| PROJECT TECHNIK LIMITED | Shareholder | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| PROJECT TECHNIK LIMITED | Legal representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| PROJECT TECHNIK LIMITED | Secretary | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| PROJECT TECHNIK LIMITED | Judicial representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| PROJECT TECHNIK LIMITED | Director | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| PROJECT TECHNIK BUILDING SUPPLIES LIMITED | Shareholder | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| PROJECT TECHNIK BUILDING SUPPLIES LIMITED | Secretary | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| PROJECT TECHNIK BUILDING SUPPLIES LIMITED | Legal representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| PROJECT TECHNIK BUILDING SUPPLIES LIMITED | Judicial representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| PROJECT TECHNIK BUILDING SUPPLIES LIMITED | Director | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| K.A. Holdings Limited | Shareholder | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| K.A. Holdings Limited | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| K.A. Holdings Limited | Secretary | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| K.A. Holdings Limited | Director | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| K.A. Holdings Limited | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| DO-IT-YOURSELF PLUS OUTLETS LIMITED | Shareholder | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DO-IT-YOURSELF PLUS OUTLETS LIMITED | Judicial representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DO-IT-YOURSELF PLUS OUTLETS LIMITED | Secretary | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DO-IT-YOURSELF PLUS OUTLETS LIMITED | Legal representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DO-IT-YOURSELF PLUS OUTLETS LIMITED | Director | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Judicial representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Director | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Legal representative | - | - | 30-APR-2014 | 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.