GAETANO ABDILLA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56006346
Relationships
- [Directorship, outgoing] director of DEMELITENSIS PROPERTIES LIMITED
- [Directorship, outgoing] secretary of DEMELITENSIS PROPERTIES LIMITED
- [Directorship, outgoing] director of RAMEL U ZRAR LIMITED
- [Directorship, outgoing] legal representative of CARMELO ABDILLA AND SONS LIMITED
- [Directorship, outgoing] judicial representative of DEMELITENSIS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of RAMEL U ZRAR LIMITED
- [Directorship, outgoing] director of THORNGATE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of F & A QUARRIES LIMITED
- [Directorship, outgoing] judicial representative of THORNGATE INVESTMENTS LIMITED
- [Directorship, outgoing] director of F & A QUARRIES LIMITED
- [Directorship, outgoing] judicial representative of RAMEL U ZRAR LIMITED
- [Directorship, outgoing] director of ABDILLA BROS. LIMITED
- [Directorship, outgoing] director of CARMELO ABDILLA AND SONS LIMITED
- [Directorship, outgoing] judicial representative of F & A QUARRIES LIMITED
- [Directorship, outgoing] judicial representative of ABDILLA BROS. LIMITED
- [Directorship, outgoing] judicial representative of CARMELO ABDILLA AND SONS LIMITED
- [Ownership, outgoing] shareholder of F & A QUARRIES LIMITED
- [Ownership, outgoing] shareholder of RAMEL U ZRAR LIMITED
- [Ownership, outgoing] shareholder of THORNGATE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CARMELO ABDILLA AND SONS LIMITED