Officer:
JOHAN ABELA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN ABELA LIMITED | Shareholder | - | - | 04-APR-1995 | Malta | - | Paradise Papers |
| PANDORA PROPERTIES LIMITED | Shareholder | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Shareholder | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Judicial representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Legal representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| AC FUELS LIMITED | Director | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
Address (1)
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.