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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAURO ABELA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
A.G. RUTTER AND COMPANY LIMITED Shareholder - - 18-JUN-1966 Malta - Paradise Papers
A.G. RUTTER AND COMPANY LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
A & C ABELA CO LTD Shareholder - - 05-AUG-1996 Malta - Paradise Papers
A & C ABELA CO LTD Legal representative - - 05-AUG-1996 Malta - Paradise Papers
A & C ABELA CO LTD Director - - 05-AUG-1996 Malta - Paradise Papers
A & C ABELA CO LTD Judicial representative - - 05-AUG-1996 Malta - Paradise Papers
DO-BLU LIMITED Director - - 23-SEP-2004 Malta In Dissolution Paradise Papers
DO-BLU LIMITED Judicial representative - - 23-SEP-2004 Malta In Dissolution Paradise Papers
DO-BLU LIMITED Secretary - - 23-SEP-2004 Malta In Dissolution Paradise Papers
DO-BLU LIMITED Legal representative - - 23-SEP-2004 Malta In Dissolution Paradise Papers
X TREME COMPANY LIMITED Shareholder - - 15-FEB-1993 Malta - Paradise Papers
X TREME COMPANY LIMITED Judicial representative - - 15-FEB-1993 Malta - Paradise Papers
X TREME COMPANY LIMITED Legal representative - - 15-FEB-1993 Malta - Paradise Papers
X TREME COMPANY LIMITED Director - - 15-FEB-1993 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Shareholder - - 20-JAN-2003 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Director - - 20-JAN-2003 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Judicial representative - - 20-JAN-2003 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Legal representative - - 20-JAN-2003 Malta - Paradise Papers
FRANKS TRAVEL RETAIL LIMITED Shareholder - - 21-MAR-2003 Malta - Paradise Papers
FRANKS TRAVEL RETAIL LIMITED Judicial representative - - 21-MAR-2003 Malta - Paradise Papers
FRANKS TRAVEL RETAIL LIMITED Director - - 21-MAR-2003 Malta - Paradise Papers
FRANKS TRAVEL RETAIL LIMITED Legal representative - - 21-MAR-2003 Malta - Paradise Papers
FRANKS STORES LIMITED Shareholder - - 24-AUG-1993 Malta - Paradise Papers
FRANKS STORES LIMITED Judicial representative - - 24-AUG-1993 Malta - Paradise Papers
FRANKS STORES LIMITED Legal representative - - 24-AUG-1993 Malta - Paradise Papers
FRANKS STORES LIMITED Director - - 24-AUG-1993 Malta - Paradise Papers

Officer (1)

Role From To Data From
LAURENCE ABELA Same id as - - Paradise Papers

Address (3)

Data From
109/110, MAIN STREET, NAXXAR PLA 13 Paradise Papers
109, MAIN STREET NAXXAR Paradise Papers
109-110, MAIN STREET, NAXXAR 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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