AC FUELS 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
- 2013-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056306
Relationships
- [Directorship, incoming] director of NICHOLAS SAMMUT
- [Directorship, incoming] legal representative of NICHOLAS SAMMUT
- [Directorship, incoming] judicial representative of NICHOLAS SAMMUT
- [Directorship, incoming] auditor of DARMANIN CAUCHI & CO
- [Directorship, incoming] legal representative of JOHNATON ABELA
- [Directorship, incoming] secretary of JOHNATON ABELA
- [Directorship, incoming] legal representative of JONATHAN SAMMUT
- [Directorship, incoming] judicial representative of JOHAN ABELA
- [Directorship, incoming] judicial representative of JOHNATON ABELA
- [Directorship, incoming] director of JOHNATON ABELA
- [Ownership, incoming] shareholder of NICHOLAS SAMMUT
- [Ownership, incoming] shareholder of MARIA DELORITA ABELA
- [Ownership, incoming] shareholder of MARTHESE SPITERI
- [Ownership, incoming] shareholder of RYAN SPITERI
- [Ownership, incoming] shareholder of JOHNATON ABELA
- [Ownership, incoming] shareholder of LEROI ABELA
- [Ownership, incoming] shareholder of JONATHAN SAMMUT
- [Ownership, incoming] shareholder of JOHAN ABELA
- [Directorship, incoming] director of JONATHAN SAMMUT
- [Directorship, incoming] judicial representative of JONATHAN SAMMUT
- [Directorship, incoming] judicial representative of JEAN PAUL SPITERI
- [Directorship, incoming] legal representative of JEAN PAUL SPITERI
- [Directorship, incoming] director of JOHAN ABELA
- [Directorship, incoming] legal representative of JOHAN ABELA
- [Ownership, incoming] shareholder of JEAN PAUL SPITERI
- [Directorship, incoming] director of JEAN PAUL SPITERI