MARIA ABELA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56040246
Relationships
- [Directorship, outgoing] judicial representative of RAIS GROUP LTD.
- [Directorship, outgoing] secretary of RAIS N.A. AFRICA LTD
- [Directorship, outgoing] secretary of RAIS GROUP LTD.
- [Directorship, outgoing] judicial representative of RAIS N.A. AFRICA LTD
- [Directorship, outgoing] judicial representative of MILOU TRADING LTD
- [Directorship, outgoing] judicial representative of UNITRUST HOLDINGS LTD.
- [Directorship, outgoing] legal representative of SAHARA AIR SERVICES LIMITED
- [Directorship, outgoing] director of SAHARA AIR SERVICES LIMITED
- [Directorship, outgoing] director of RAIS GROUP LTD.
- [Directorship, outgoing] secretary of MILOU TRADING LTD
- [Directorship, outgoing] secretary of KEYKEN HOLDINGS LTD.
- [Directorship, outgoing] secretary of UNITRUST HOLDINGS LTD.
- [Directorship, outgoing] director of RAIS N.A. AFRICA LTD
- [Ownership, outgoing] shareholder of ALZAFRI EXPORTS LIMITED
- [Directorship, outgoing] director of MILOU TRADING LTD
- [Directorship, outgoing] director of UNITRUST HOLDINGS LTD.
- [Ownership, outgoing] shareholder of B.M.T. LTD
- [Ownership, outgoing] shareholder of SAHARA AIR SERVICES LIMITED
- [Directorship, outgoing] secretary of COSMOS CORPORATION LIMITED
- [Directorship, outgoing] secretary of TATAI INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SAHARA AIR SERVICES LIMITED