Officer:
MARIO ABELA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.F.1 LIMITED | Director | - | - | 24-APR-1995 | Malta | Struck Off | Paradise Papers |
| M.M. & J. PROMOTIONS LIMITED | Director | - | - | 11-APR-1997 | Malta | Struck Off | Paradise Papers |
| T.C.B. COMPANY LIMITED | Shareholder | - | - | 27-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| F.T.W. LIMITED | Shareholder | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| Y & P TRAVEL LIMITED | Director | - | - | 08-FEB-1996 | Malta | Struck Off | Paradise Papers |
| Y & P TRAVEL LIMITED | Secretary | - | - | 08-FEB-1996 | Malta | Struck Off | Paradise Papers |
| Y & P TRAVEL LIMITED | Judicial representative | - | - | 08-FEB-1996 | Malta | Struck Off | Paradise Papers |
| M-Pay Solutions Limited | Shareholder | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| M-Pay Solutions Limited | Director | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| M-Pay Solutions Limited | Legal representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| M-Pay Solutions Limited | Judicial representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| J.V. ABELA LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| J.V. ABELA LIMITED | Judicial representative | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| J.V. ABELA LIMITED | Secretary | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| J.V. ABELA LIMITED | Legal representative | - | - | 22-FEB-2008 | 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.