Officer:
ALEXANDER J. ABELA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEROSA SHIPPING COMPANY LTD | Liquidator | - | - | 11-JUN-2001 | Malta | Struck Off | Paradise Papers |
| MEDALS LIMITED | Liquidator | - | - | 17-FEB-1995 | Malta | Struck Off | Paradise Papers |
| STRAND MARKETING AND PROMOTIONS LIMITED | Liquidator | - | - | 10-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| MALTA PHARMACEUTICALS COMPANY LIMITED | Liquidator | - | - | 17-SEP-2002 | Malta | Struck Off | Paradise Papers |
| PALMA TRADING LIMITED | Liquidator | - | - | 20-JAN-1989 | Malta | In Dissolution | Paradise Papers |
| NAXXAR CAPITAL LIMITED | Liquidator | - | - | 01-APR-2010 | Malta | Struck Off | Paradise Papers |
| AGIUS & AGIUS HOLDINGS LIMITED | Liquidator | - | - | 29-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| D.M.P. CO LTD | Liquidator | - | - | 25-JAN-1973 | Malta | Struck Off | Paradise Papers |
| DIAGRAM LIMITED | Liquidator | - | - | 20-APR-2005 | Malta | In Dissolution | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 12-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Secretary | - | - | 12-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 12-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Director | - | - | 12-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 12-JAN-2005 | Malta | In Dissolution | 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.