Officer:
EMMANUEL ABELA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & C ABELA CO LTD | Shareholder | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| X TREME COMPANY LIMITED | Secretary | - | - | 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 | Secretary | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| FRANKS STORES LIMITED | Shareholder | - | - | 24-AUG-1993 | Malta | - | Paradise Papers |
| FRANKS STORES LIMITED | Secretary | - | - | 24-AUG-1993 | Malta | - | Paradise Papers |
| MMG CO. LTD | Judicial representative | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
| MMG CO. LTD | Legal representative | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
| MMG CO. LTD | Director | - | - | 01-JUL-2008 | Malta | - | 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.