Officer:
PAUL ABELA
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)
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.