Officer:
PETER PAUL ABELA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADMORE ESTATES LTD. | Shareholder | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| MILLENCO PROJECTS LTD | Director | - | - | 22-APR-1997 | Malta | Struck Off | Paradise Papers |
| MILLENCO PROJECTS LTD | Judicial representative | - | - | 22-APR-1997 | Malta | Struck Off | Paradise Papers |
| ABBAZIA CO. LIMITED | Judicial representative | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| ABBAZIA CO. LIMITED | Director | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| ABBAZIA CO. LIMITED | Secretary | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| FOREST GATE LIMITED | Judicial representative | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
| FOREST GATE LIMITED | Director | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
| FOREST GATE LIMITED | Secretary | - | - | 27-DEC-1999 | 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.