ABBANTINA HOLDINGS MALTA Ltd
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
- 2008-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036957
Relationships
- [Directorship, incoming] director of ALEXANDER PETTERSON
- [Directorship, incoming] legal representative of ALEXANDER PETTERSON
- [Directorship, incoming] judicial representative of ALEXANDER PETTERSON
- [Directorship, incoming] director of DANNY WU
- [Directorship, incoming] legal representative of DANNY WU
- [Directorship, incoming] judicial representative of DANNY WU
- [Directorship, incoming] secretary of DANNY WU
- [Ownership, incoming] shareholder of FRODE FAGERLI
- [Ownership, incoming] shareholder of DAVID ALMSTROM
- [Ownership, incoming] shareholder of ANDERS OLSSON
- [Ownership, incoming] shareholder of BO SEHLSTEDT
- [Ownership, incoming] shareholder of JO BACKMAN
- [Directorship, incoming] judicial representative of MATHIAS EKLOF
- [Directorship, incoming] liquidator of PETER PAUL DARMANIN
- [Directorship, incoming] legal representative of MATHIAS EKLOF
- [Ownership, incoming] shareholder of ALEXANDER PETTERSON
- [Ownership, incoming] shareholder of DANNY WU
- [Ownership, incoming] shareholder of JOHAN STORAKERS
- [Ownership, incoming] shareholder of MATHIAS EKLOF
- [Directorship, incoming] director of MATHIAS EKLOF
- [Directorship, incoming] auditor of MGI MALTA