Officer:
CARLOS ABELA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLOS LIMITED | Shareholder | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| CARLOS LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| CARLOS LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| CARLOS LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| CARLOS LIMITED | Secretary | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| MULTIBIEN UK LIMITED | Director | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| MULTIBIEN UK LIMITED | Legal representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| MULTIBIEN UK LIMITED | Judicial representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| CALLEJA FISHERIES LIMITED | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| CALLEJA FISHERIES LIMITED | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| CALLEJA FISHERIES LIMITED | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| SWEETSOURCE LIMITED | Judicial representative | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
| SWEETSOURCE LIMITED | Director | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
| SWEETSOURCE LIMITED | Legal representative | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
| JOSABEL LIMITED | Shareholder | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
| JOSABEL LIMITED | Judicial representative | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
| JOSABEL LIMITED | Director | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
| ABELA DEVELOPMENTS LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| ABELA DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| ABELA DEVELOPMENTS LIMITED | Director | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| JOSABROS CO LTD. | Judicial representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| JOSABROS CO LTD. | Legal representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| JOSABROS CO LTD. | Director | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| NECTAR LIMITED | Shareholder | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
| NECTAR LIMITED | Director | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
| NECTAR LIMITED | Legal representative | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
| NECTAR LIMITED | Judicial representative | - | - | 09-SEP-1991 | 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.