Officer:
GAETANO ABDILLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABDILLA BROS. LIMITED | Judicial representative | - | - | 07-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ABDILLA BROS. LIMITED | Director | - | - | 07-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DEMELITENSIS PROPERTIES LIMITED | Director | - | - | 15-DEC-1989 | Malta | Struck Off | Paradise Papers |
| DEMELITENSIS PROPERTIES LIMITED | Secretary | - | - | 15-DEC-1989 | Malta | Struck Off | Paradise Papers |
| DEMELITENSIS PROPERTIES LIMITED | Judicial representative | - | - | 15-DEC-1989 | Malta | Struck Off | Paradise Papers |
| THORNGATE INVESTMENTS LIMITED | Shareholder | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
| THORNGATE INVESTMENTS LIMITED | Judicial representative | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
| THORNGATE INVESTMENTS LIMITED | Director | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
| RAMEL U ZRAR LIMITED | Shareholder | - | - | 23-AUG-1991 | Malta | - | Paradise Papers |
| RAMEL U ZRAR LIMITED | Director | - | - | 23-AUG-1991 | Malta | - | Paradise Papers |
| RAMEL U ZRAR LIMITED | Judicial representative | - | - | 23-AUG-1991 | Malta | - | Paradise Papers |
| RAMEL U ZRAR LIMITED | Legal representative | - | - | 23-AUG-1991 | Malta | - | Paradise Papers |
| CARMELO ABDILLA AND SONS LIMITED | Shareholder | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| CARMELO ABDILLA AND SONS LIMITED | Judicial representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| CARMELO ABDILLA AND SONS LIMITED | Legal representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| CARMELO ABDILLA AND SONS LIMITED | Director | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| F & A QUARRIES LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| F & A QUARRIES LIMITED | Judicial representative | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| F & A QUARRIES LIMITED | Legal representative | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| F & A QUARRIES LIMITED | Director | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
Address (2)
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.