ABBANTINA MALTA 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
- 2008-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036961
Relationships
- [Directorship, incoming] director of DANNY WU
- [Directorship, incoming] liquidator of NICHOLAS FALZON
- [Directorship, incoming] judicial representative of DANNY WU
- [Directorship, incoming] secretary of DANNY WU
- [Directorship, incoming] legal representative of DANNY WU
- [Ownership, incoming] shareholder of FRODE FAGERLI
- [Ownership, incoming] shareholder of JOHAN STORAKERS
- [Ownership, incoming] shareholder of ANDERS OLSSON
- [Ownership, incoming] shareholder of BO SEHLSTEDT
- [Ownership, incoming] shareholder of JON BACKMAN
- [Ownership, incoming] shareholder of CLUFFERTON LIMITED
- [Ownership, incoming] shareholder of IDER VENTURES LIMITED
- [Ownership, incoming] shareholder of CHATLESS LIMITED
- [Directorship, incoming] director of ALEXANDER PETTERSON
- [Directorship, incoming] auditor of MGI MALTA
- [Directorship, incoming] legal representative of ALEXANDER PETTERSON
- [Directorship, incoming] judicial representative of ALEXANDER PETTERSON