A.C.E. REAL ESTATE 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
- 2007-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036255
Relationships
- [Directorship, incoming] judicial representative of KURT CINI
- [Directorship, incoming] legal representative of KURT CINI
- [Directorship, incoming] judicial representative of ANTHONY J ABDILLA
- [Directorship, incoming] director of KURT CINI
- [Directorship, incoming] legal representative of ANTHONY J ABDILLA
- [Ownership, incoming] shareholder of FRANK ELLUL
- [Ownership, incoming] shareholder of BORIS CINI
- [Directorship, incoming] director of ANTHONY J ABDILLA
- [Ownership, incoming] shareholder of MARCON AQUILINA
- [Ownership, incoming] shareholder of KURT CINI
- [Ownership, incoming] shareholder of MONIQUE MICALLEF
- [Ownership, incoming] shareholder of WENDY DIMECH
- [Ownership, incoming] shareholder of ANTHONY J ABDILLA
- [Directorship, incoming] secretary of ANTHONY J ABDILLA
- [Ownership, incoming] shareholder of GERALDINE XUEREB
- [Ownership, incoming] shareholder of JONATHAN ABDILLA