SAMANTHA ABELA
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/56035163
Relationships
- [Directorship, outgoing] liquidator of JUGAR HOLDING LIMITED
- [Directorship, outgoing] liquidator of ARCADIA CONSULTING LIMITED
- [Directorship, outgoing] liquidator of VINDEX LIMITED
- [Directorship, outgoing] liquidator of CGF LIMITED
- [Directorship, outgoing] liquidator of MELTEMI CAPITAL SICAV P.L.C.
- [Directorship, outgoing] liquidator of TICINO LIMITED
- [Directorship, outgoing] liquidator of YNWA LIMITED
- [Directorship, outgoing] liquidator of RIAR ELECTRIC LTD
- [Directorship, outgoing] liquidator of JURANMAX OCEAN LIMITED
- [Directorship, outgoing] secretary of SEPTENTRIO HOLDINGS LTD
- [Directorship, outgoing] liquidator of GLASS MASTER HOLDING LTD
- [Directorship, outgoing] liquidator of HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- [Directorship, outgoing] secretary of COMMERCE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Commerce Finance Limited
- [Directorship, outgoing] secretary of BUBBLE LIMITED
- [Directorship, outgoing] liquidator of PROGLASS MACHINERY HOLDING LTD
- [Directorship, outgoing] liquidator of ALMAR COMPANY LIMITED
- [Directorship, outgoing] secretary of COMMERCE INVESTMENTS LIMITED