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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANSINA ABELA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
CITS LTD Secretary - - 11-DEC-2014 Malta In Dissolution Paradise Papers
Black Tulip Intermediary Ltd Secretary - - 01-OCT-2014 Malta - Paradise Papers
DOLCE BELLA YACHT LEASING LTD Liquidator - - 13-NOV-2009 Malta Struck Off Paradise Papers
MED DIESEL HOLDINGS LTD. Secretary - - 29-JAN-2014 Malta - Paradise Papers
INTEL ENERGO CO. LTD Secretary - - 22-MAY-2012 Malta - Paradise Papers
LAYTON LTD Secretary - - 07-JUL-2015 Malta - Paradise Papers
SEH Limited Secretary - - 02-SEP-2011 Malta - Paradise Papers
IREFORMA LIMITED Secretary - - 25-JAN-2010 Malta - Paradise Papers
PREXWAY SERVICES LTD Secretary - - 02-DEC-2010 Malta - Paradise Papers
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Address (11)

Data From
'CASA ABELA' GALANTON VASSALLI STREET, SANTA VENERA SVR 1903 Paradise Papers
Casa Abela G.A. Vassalli Street SANTA VENERA Paradise Papers
'CASA ABELA' GALANTON VASSALLI STREET, SANTA VENERA Paradise Papers
CASA ABELA G.A.VASSALLI STREET SANTA VENERA SVR 1903 Paradise Papers
CASA ABELA G.A.VASSALLI STREET SANTA VENERA Paradise Papers
'CASA ABELA' G/A VASSALLI STREET, BIRKIRKARA Paradise Papers
'CASA ABELA', G/A VASSALLO STREET, SANTA VENERA Paradise Papers
92 CAMPINAS, TRIQ IL-FERROVIJA, SANTA VENERA Paradise Papers
'CASA ABELA' GALANTON VASSALLI STREET, VISTA ESTATE, BIRKIRKARA Paradise Papers
'CASA ABELA', G/A VASSALLO STREET, SANTA VENERA SVR 1903 Paradise Papers
UFFICJU, MISRAH 28 TA' FRAR 1883, BIRKIRKARA BKR 1501 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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