Officer:
KONRAD ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTERNATIVAPLATFORM LTD | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| Tanki Online Europe Ltd. | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| ALTINVEST LTD | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| ALTERNATIVAHOLD LTD | Secretary | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| ASTERIA MANAGEMENT LTD | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| ASTERIA MANAGEMENT LTD | Secretary | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| ASTERIA MANAGEMENT LTD | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| ASTERIA MANAGEMENT LTD | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| ACCREDA LIMITED | Judicial representative | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| ACCREDA LIMITED | Secretary | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| ACCREDA LIMITED | Legal representative | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| ACCREDA LIMITED | Director | - | - | 27-APR-2006 | 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.