Officer:
DAVID ABELA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELK Ltd | Shareholder | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ELK Ltd | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ELK Ltd | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ELK Ltd | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ELK Ltd | Secretary | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| MALTAWIDE REAL ESTATE LIMITED | Shareholder | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MALTAWIDE REAL ESTATE LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MALTAWIDE REAL ESTATE LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MALTAWIDE REAL ESTATE LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MALTAWIDE REAL ESTATE LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MALTAWIDE PROPERTIES LIMITED | Director | - | - | 28-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MALTAWIDE PROPERTIES LIMITED | Judicial representative | - | - | 28-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MALTAWIDE PROPERTIES LIMITED | Legal representative | - | - | 28-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MALTAWIDE PROPERTIES LIMITED | Secretary | - | - | 28-AUG-1969 | Malta | Struck Off Following Division | 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.