RAYMOND ABELA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56030840
Relationships (showing 100 of 109)
- [Directorship, outgoing] liquidator of MAISON DE MODE LIMITED
- [Directorship, outgoing] liquidator of ROSEWALL COMPANY LIMITED
- [Directorship, outgoing] liquidator of KARWIN ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of PARALLEL LIMITED
- [Directorship, outgoing] liquidator of 3 YOU DESIGN LIMITED
- [Directorship, outgoing] liquidator of MASTERWOOD COMPANY LIMITED
- [Directorship, outgoing] liquidator of HABRIEKI COMPANY LIMITED
- [Directorship, outgoing] liquidator of CRYSTAL HOTEL LIMITED
- [Directorship, outgoing] liquidator of DUSK PROMOTIONS LIMITED
- [Directorship, outgoing] liquidator of FIVE SEASONS ENTERTAINMENT LTD
- [Directorship, outgoing] liquidator of AC Transport Limited
- [Directorship, outgoing] liquidator of MEDI IMPIANTI MALTA LIMITED
- [Directorship, outgoing] liquidator of PITCO LIMITED
- [Directorship, outgoing] liquidator of PREMIER CAR CENTRE BURMARRAD LIMITED
- [Directorship, outgoing] liquidator of ADVANTAGE ADVERTISING LTD.
- [Directorship, outgoing] liquidator of TEXSAMED LIMITED
- [Directorship, outgoing] liquidator of BEAUTY SPOT CO. LIMITED
- [Directorship, outgoing] liquidator of VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] liquidator of AL CONVENTO LIMITED
- [Directorship, outgoing] liquidator of VISION EXPRESS LIMITED
- [Directorship, outgoing] liquidator of GAGLIONE INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of ETVAN HOTEL OPERATIONS LIMITED
- [Directorship, outgoing] liquidator of LCGP LIMITED
- [Directorship, outgoing] liquidator of GEE FASHION IMPORTS LIMITED
- [Directorship, outgoing] liquidator of ARAMIS TRADING LIMITED
- [Directorship, outgoing] director of NORTHERN PROPERTIES LTD
- [Directorship, outgoing] liquidator of JUST RIGHT LTD.
- [Directorship, outgoing] liquidator of SEA SPIRIT LIMITED
- [Directorship, outgoing] liquidator of ELEKTRA LIBYA LIMITED
- [Directorship, outgoing] liquidator of ADLUM SHIPPING LIMITED
- [Directorship, outgoing] liquidator of H1 LIMITED
- [Directorship, outgoing] liquidator of AF TRADING LTD
- [Directorship, outgoing] liquidator of ZSA ZSA LIMITED
- [Directorship, outgoing] liquidator of VITA PROJECTS (MALTA) LIMITED
- [Directorship, outgoing] liquidator of X & ROO LIMITED
- [Directorship, outgoing] liquidator of ETVAN HOTEL HOLDINGS LTD.
- [Directorship, outgoing] liquidator of HANTESS LEASING COMPANY LIMITED
- [Directorship, outgoing] liquidator of .KWG EMOTIONAL DESIGN LIMITED
- [Directorship, outgoing] liquidator of TECHWORKS LIMITED
- [Directorship, outgoing] liquidator of A & S LIMITED
- [Directorship, outgoing] liquidator of TROIS AMIS LIMITED
- [Directorship, outgoing] liquidator of GRECH AND GRECH CANTEEN CATERERS LIMITED
- [Directorship, outgoing] liquidator of PRICKLY PEAR COMMUNICATIONS LIMITED
- [Directorship, outgoing] liquidator of CERAMAX COMPANY LIMITED
- [Directorship, outgoing] liquidator of ENVIRONMENTAL SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of RAGA LIMITED
- [Directorship, outgoing] liquidator of GOLDENHEAD DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of NORTHERN PROPERTIES LTD
- [Directorship, outgoing] liquidator of Soxen Limited
- [Directorship, outgoing] liquidator of WHAP MARKETING LTD
- [Directorship, outgoing] liquidator of Omaha Partners Limited
- [Directorship, outgoing] liquidator of MILFORD HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of LIALYNE LIMITED
- [Directorship, outgoing] liquidator of TEND SHIPPING LIMITED
- [Directorship, outgoing] liquidator of GRIGAL FILMS LIMITED
- [Directorship, outgoing] liquidator of ALEPH LTD
- [Directorship, outgoing] liquidator of PC SOURCE LIMITED
- [Directorship, outgoing] liquidator of ORGANIC REMEDIES LTD.
- [Directorship, outgoing] judicial representative of BELLS PROPERTIES LTD
- [Directorship, outgoing] secretary of BELLS PROPERTIES LTD
- [Directorship, outgoing] liquidator of ETVAN DEVELOPMENTS LTD
- [Directorship, outgoing] liquidator of Paul Borda Limited
- [Directorship, outgoing] liquidator of OVERSEAS TOUR OPERATING COMPANY LIMITED
- [Directorship, outgoing] liquidator of OCEAN SIDE LIMITED
- [Directorship, outgoing] liquidator of ONGAME MARKETS MALTA PLC
- [Directorship, outgoing] liquidator of MALTA MEDICAL PARTNERS LIMITED
- [Directorship, outgoing] liquidator of VELLMARI II SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SAN MARINO CATERERS LIMITED
- [Directorship, outgoing] liquidator of DESIGN MOBBLI LIMITED
- [Directorship, outgoing] liquidator of GLOBAL INTERACTIVE GROUP LTD
- [Directorship, outgoing] liquidator of MEDOC PROPERTIES LTD
- [Directorship, outgoing] judicial representative of NORTHERN PROPERTIES LTD
- [Directorship, outgoing] liquidator of THE GROUP CO. LTD
- [Directorship, outgoing] secretary of MIB INSURANCE AGENCY LIMITED
- [Directorship, outgoing] liquidator of M.B.G. LIMITED
- [Directorship, outgoing] liquidator of LASH LIMITED
- [Directorship, outgoing] liquidator of CMIYC LIMITED
- [Directorship, outgoing] liquidator of CANDYSCAPE II LIMITED
- [Directorship, outgoing] liquidator of OMAHA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MUIRFIELD CONSULTING SERVICES LIMITED
- [Directorship, outgoing] liquidator of AEGIR RACING LIMITED
- [Directorship, outgoing] liquidator of AIJ HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of RETAIL CONCEPTS LIMITED
- [Directorship, outgoing] liquidator of BUZZZ PHARMA LIMITED
- [Directorship, outgoing] liquidator of MB ENTERPRISES LTD
- [Directorship, outgoing] liquidator of PESTKIL LIMITED
- [Directorship, outgoing] liquidator of G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITED
- [Directorship, outgoing] liquidator of HEALTHWISE LIMITED
- [Directorship, outgoing] liquidator of MEXAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of BELLS PROPERTIES LTD
- [Directorship, outgoing] liquidator of PULP COMMUNICATIONS LIMITED
- [Directorship, outgoing] liquidator of GOLDEN PRINT ENTERPRISES LTD
- [Directorship, outgoing] liquidator of MINDER COMMUNICATIONS LTD
- [Directorship, outgoing] secretary of NORTHERN PROPERTIES LTD
- [Directorship, outgoing] liquidator of BEG LIMITED
- [Directorship, outgoing] liquidator of WORLDWIDE VENTURES LIMITED
- [Directorship, outgoing] secretary of a+ INVESTMENTS LTD
- [Directorship, outgoing] liquidator of SSL Holdings Limited
- [Directorship, outgoing] liquidator of A & M CAMILLERI LIMITED
- [Directorship, outgoing] director of BELLS PROPERTIES LTD