ABLEMAN INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019520
Relationships
- [Directorship, incoming] legal representative of DUNCAN BRINCAT
- [Directorship, incoming] director of DUNCAN BRINCAT
- [Directorship, incoming] judicial representative of DUNCAN BRINCAT
- [Directorship, incoming] legal representative of RAYMOND CIANTAR
- [Directorship, incoming] director of RAYMOND CIANTAR
- [Directorship, incoming] judicial representative of RAYMOND CIANTAR
- [Directorship, incoming] judicial representative of Joseph Mario Maggi
- [Directorship, incoming] director of Joseph Mario Maggi
- [Directorship, incoming] legal representative of Joseph Mario Maggi
- [Directorship, incoming] director of ANGELIQUE MAGGI
- [Directorship, incoming] judicial representative of ANGELIQUE MAGGI
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] auditor of KSI MALTA
- [Directorship, incoming] legal representative of ANGELIQUE MAGGI
- [Ownership, incoming] shareholder of MAINTICARE LIMITED
- [Directorship, incoming] legal representative of JASON AZZOPARDI
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Directorship, incoming] director of JASON AZZOPARDI
- [Ownership, incoming] shareholder of ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JASON AZZOPARDI