PANDORA PROPERTIES 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
- 2016-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074182
Relationships
- [Directorship, incoming] legal representative of ANGELINO ABELA
- [Directorship, incoming] judicial representative of ANGELINO ABELA
- [Directorship, incoming] director of ANGELINO ABELA
- [Directorship, incoming] secretary of RYAN SPITERI
- [Directorship, incoming] legal representative of JOHNATON ABELA
- [Directorship, incoming] director of JOHNATON ABELA
- [Ownership, incoming] shareholder of ANGELINO ABELA
- [Ownership, incoming] shareholder of MARTHESE SPITERI
- [Ownership, incoming] shareholder of MARIA DELORITA ABELA
- [Ownership, incoming] shareholder of LEROI ABELA
- [Ownership, incoming] shareholder of ANTHONY ABELA
- [Ownership, incoming] shareholder of RYAN SPITERI
- [Ownership, incoming] shareholder of JEAN PAUL SPITERI
- [Ownership, incoming] shareholder of JOHAN ABELA
- [Directorship, incoming] judicial representative of JOHNATON ABELA
- [Ownership, incoming] shareholder of JOHNATON ABELA