ANTHONY J ABDILLA
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/56041476
Relationships
- [Directorship, outgoing] judicial representative of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] judicial representative of A.C.E. REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of A.J.A. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] secretary of A.J.A. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of A.C.S. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CASA (REAL ESTATE) LIMITED
- [Directorship, outgoing] director of A.J.A. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] secretary of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of A.C.E. REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of CASA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of QASBIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] legal representative of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of JOGEM LIMITED
- [Directorship, outgoing] judicial representative of LILCON DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of LILCON DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CASA (REAL ESTATE) LIMITED
- [Directorship, outgoing] director of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of A.C.E. REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of JOGEM LIMITED
- [Directorship, outgoing] secretary of JOGEM LIMITED
- [Directorship, outgoing] secretary of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] director of CASA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of QASBIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of A.C.S. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of JOGEM LIMITED
- [Ownership, outgoing] shareholder of CHARTON DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of A.C.E. REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of CARCAM LIMITED
- [Ownership, outgoing] shareholder of A.J.A. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] secretary of QASBIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CASA (REAL ESTATE) LIMITED
- [Directorship, outgoing] secretary of A.C.E. REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of JOGEM LIMITED
- [Directorship, outgoing] director of LILCON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of A.C.S. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] judicial representative of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of A.J.A. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CASA DEVELOPMENTS LIMITED