Officer:
KENNETH ABELA
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TZ HOLDINGS COMPANY LIMITED | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| WDZ HOLDINGS COMPANY LIMITED | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RIH ESKISEHIR (MALTA) LIMITED | Secretary | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| DOUBLE YOU HOLDINGS COMPANY LIMITED | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| VISTA REAL ESTATE SERVICES LIMITED | Shareholder | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| W.J.Z. LIMITED | Secretary | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| T.M.C 3 LIMITED | Secretary | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| BUGIBBA HOLIDAY COMPLEX LIMITED | Secretary | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP FINANCE P.L.C. | Secretary | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| PROGETTO ATLANTIDE LIMITED | Liquidator | - | - | 05-MAR-2003 | Malta | Struck Off | Paradise Papers |
| WVZ LIMITED | Secretary | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| ZARINA LTD | Liquidator | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| ISLAND HOTELS GROUP LIMITED | Secretary | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
Address (7)
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.