Officer:
ANTHONY ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACAPI | Shareholder | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| ACAPI COMPANY LTD. | Shareholder | - | - | 30-MAR-2001 | Malta | Struck Off | Paradise Papers |
| AJACA FISHING COMPANY LIMITED | Shareholder | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
| BROADLINE PROPERTIES LTD | Shareholder | - | - | 18-MAR-1981 | Malta | Struck Off | Paradise Papers |
| THEMS LIMITED | Shareholder | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| THEMS LIMITED | Judicial representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| GAMA COMPANY LIMITED | Shareholder | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| GAMA COMPANY LIMITED | Legal representative | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| GAMA COMPANY LIMITED | Judicial representative | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
Address (2)
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.