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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABRAHAM ANABY

  • Linked countries:
    Israel
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROYAL ARROW NAVIGATION CO. LTD Director - - 28-JUN-1999 Malta Struck Off Paradise Papers
ITEA MARITIME LTD Director - - 20-JUL-1999 Malta - Paradise Papers
ROBIN SHIPPING CO LTD Director - - 29-NOV-1991 Malta Struck Off Paradise Papers
MARGARITA NAVIGATION LIMITED Director - - 07-JAN-1993 Malta Struck Off Paradise Papers

Address (1)

Data From
2, HANAMAL STREET, HAIFA Paradise Papers

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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.

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