ABFS SERVICES 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
- 2002-07-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022172
Relationships
- [Directorship, incoming] judicial representative of PETER FLERISOLER
- [Directorship, incoming] director of PETER FLERISOLER
- [Directorship, incoming] legal representative of PETER FLERISOLER
- [Directorship, incoming] liquidator of EVAN MOHNANI
- [Directorship, incoming] director of MARCO BURLO
- [Directorship, incoming] director of RACHEL MALLIA
- [Directorship, incoming] legal representative of RACHEL MALLIA
- [Directorship, incoming] judicial representative of RACHEL MALLIA
- [Ownership, incoming] shareholder of PETER FLERISOLER
- [Ownership, incoming] shareholder of RACHEL MALLIA
- [Ownership, incoming] shareholder of MARCO BURLO
- [Directorship, incoming] secretary of ANDRE ZERAFA
- [Directorship, incoming] director of PIERRE ATTARD
- [Directorship, incoming] judicial representative of PIERRE ATTARD
- [Directorship, incoming] legal representative of PIERRE ATTARD
- [Ownership, incoming] shareholder of PIERRE ATTARD
- [Directorship, incoming] judicial representative of MARCO BURLO
- [Directorship, incoming] legal representative of MARCO BURLO