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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ABELA

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NOVIMED SHIPPING SERVICES LTD Judicial representative - - 30-APR-1986 Malta - Paradise Papers
NOVIMED SHIPPING SERVICES LTD Director - - 30-APR-1986 Malta - Paradise Papers
ROSE BOWL LIMITED Judicial representative - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
ROSE BOWL LIMITED Secretary - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
ROSE BOWL LIMITED Director - - 28-JUL-1994 Malta Struck Off as Defunct Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Director - - 21-NOV-2000 Malta In Dissolution Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Judicial representative - - 21-NOV-2000 Malta In Dissolution Paradise Papers
ABELA ENTERPRISES LIMITED Judicial representative - - 17-JUN-1967 Malta - Paradise Papers
ABELA ENTERPRISES LIMITED Legal representative - - 17-JUN-1967 Malta - Paradise Papers
ABELA ENTERPRISES LIMITED Director - - 17-JUN-1967 Malta - Paradise Papers
GREEN MT Limited Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Legal representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Director - - 20-AUG-2007 Malta - Paradise Papers
BIFF LIMITED Director - - 02-FEB-2000 Malta - Paradise Papers
BIFF LIMITED Judicial representative - - 02-FEB-2000 Malta - Paradise Papers
BIFF LIMITED Legal representative - - 02-FEB-2000 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Director - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Legal representative - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Judicial representative - - 07-OCT-1983 Malta - Paradise Papers
A. G. K. HOLDINGS LIMITED Shareholder - - 07-OCT-1983 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Judicial representative - - 22-AUG-1972 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Legal representative - - 22-AUG-1972 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Judicial representative - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Director - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Legal representative - - 20-FEB-1995 Malta - Paradise Papers
Malta Port Terminals Limited Director - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Legal representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Judicial representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
STARCO INTERNATIONAL LIMITED Legal representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Director - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Judicial representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Shareholder - - 10-OCT-1997 Malta In Dissolution Paradise Papers
MEDIGRAIN LIMITED Legal representative - - 08-JAN-1980 Malta Struck Off Paradise Papers
MEDIGRAIN LIMITED Director - - 08-JAN-1980 Malta Struck Off Paradise Papers
MEDIGRAIN LIMITED Judicial representative - - 08-JAN-1980 Malta Struck Off Paradise Papers
CONTAINER STORAGE CO LTD Legal representative - - 09-JUN-1981 Malta - Paradise Papers
CONTAINER STORAGE CO LTD Judicial representative - - 09-JUN-1981 Malta - Paradise Papers
CONTAINER STORAGE CO LTD Director - - 09-JUN-1981 Malta - Paradise Papers
C. F. & N. ABELA BROS. LIMITED Director - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Legal representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Judicial representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Secretary - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Shareholder - - 03-JAN-1974 Malta Struck Off Paradise Papers

Address (6)

Data From
SUNSET FLAT 1, THISTLE LANE PAOLA Paradise Papers
166, THE STRAND, CREEK, SLIEMA GZR 03 Paradise Papers
CAPRICORN, HIGH RIDGE, ST ANDREWS ST. JULIANS Paradise Papers
48, FRA DIEGU STREET, MARSA Paradise Papers
CAPRICORN, TRIQ L-AWRIKARJA, HIGH RIDGE, SWIEQI STJ 03 Paradise Papers
CAPRICORN, TRIQ L-AWRIKARJA, HIGH RIDGE, SWIEQI Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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