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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FELIX ABELA

  • Linked countries:
    Malta
  • 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
ISLAND HERITAGE LTD Shareholder - - 04-JUL-2011 Malta - Paradise Papers
ISLAND HERITAGE LTD Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
ISLAND HERITAGE LTD Legal representative - - 04-JUL-2011 Malta - Paradise Papers
ISLAND HERITAGE LTD Secretary - - 04-JUL-2011 Malta - Paradise Papers
ISLAND HERITAGE LTD Director - - 04-JUL-2011 Malta - Paradise Papers
ESTATE & GENERAL LIMITED Shareholder - - 21-APR-1989 Malta - Paradise Papers
ESTATE & GENERAL LIMITED Judicial representative - - 21-APR-1989 Malta - Paradise Papers
ESTATE & GENERAL LIMITED Director - - 21-APR-1989 Malta - Paradise Papers
ESTATE & GENERAL LIMITED Secretary - - 21-APR-1989 Malta - Paradise Papers
F. ABELA & SONS LTD Shareholder - - 03-JUN-2011 Malta - Paradise Papers
F. ABELA & SONS LTD Legal representative - - 03-JUN-2011 Malta - Paradise Papers
F. ABELA & SONS LTD Secretary - - 03-JUN-2011 Malta - Paradise Papers
F. ABELA & SONS LTD Director - - 03-JUN-2011 Malta - Paradise Papers
F. ABELA & SONS LTD Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
ABELA (HANDCRAFTS) LIMITED Shareholder - - 01-OCT-1975 Malta - Paradise Papers
ABELA (HANDCRAFTS) LIMITED Legal representative - - 01-OCT-1975 Malta - Paradise Papers
ABELA (HANDCRAFTS) LIMITED Director - - 01-OCT-1975 Malta - Paradise Papers
ABELA (HANDCRAFTS) LIMITED Judicial representative - - 01-OCT-1975 Malta - Paradise Papers
ABELA (HANDCRAFTS) LIMITED Secretary - - 01-OCT-1975 Malta - Paradise Papers

Address (1)

Data From
16, OLEANDER, TRIQ PATRI GUZE DELIA, BALZAN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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