Officer:
ALDO ABELA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlas Maritime Consultants Limited | Shareholder | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| Atlas Maritime Consultants Limited | Legal representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| Atlas Maritime Consultants Limited | Director | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| Atlas Maritime Consultants Limited | Judicial representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| Atlas Maritime Consultants Limited | Secretary | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Secretary | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Judicial representative | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Director | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| ALDO ABELA SURVEYS LIMITED | Shareholder | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| ALDO ABELA SURVEYS LIMITED | Director | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| ALDO ABELA SURVEYS LIMITED | Legal representative | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| ALDO ABELA SURVEYS LIMITED | Judicial representative | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| ALDO ABELA SURVEYS LIMITED | Secretary | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
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.