DANIEL 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/56043335
Relationships
- [Directorship, outgoing] legal representative of BUSINESS VENTURES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of BUSINESS VENTURES MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of MARKETING ADVISORY SERVICES LTD
- [Directorship, outgoing] judicial representative of R + D DISTRIBUTORS CO. LTD
- [Directorship, outgoing] legal representative of NEXA Capital Europe Ltd
- [Directorship, outgoing] legal representative of D4n6 CO. LTD.
- [Directorship, outgoing] judicial representative of LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD
- [Directorship, outgoing] legal representative of REDORANGE IMAGE CONSULTANTS LTD
- [Directorship, outgoing] legal representative of ARP LIMITED
- [Ownership, outgoing] shareholder of LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD
- [Ownership, outgoing] shareholder of MARKETING ADVISORY SERVICES LTD
- [Ownership, outgoing] shareholder of RADA 99 LIMITED
- [Ownership, outgoing] shareholder of BUSINESS VENTURES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of MARKETING ADVISORY SERVICES LTD
- [Directorship, outgoing] judicial representative of RADA 99 LIMITED
- [Directorship, outgoing] judicial representative of PULP COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of REDORANGE IMAGE CONSULTANTS LTD
- [Directorship, outgoing] secretary of R + D DISTRIBUTORS CO. LTD
- [Directorship, outgoing] director of ARP LIMITED
- [Directorship, outgoing] judicial representative of MOVING ADS MALTA LTD.
- [Directorship, outgoing] secretary of RADA 99 LIMITED
- [Directorship, outgoing] legal representative of LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD
- [Directorship, outgoing] director of BOOKING.COM LIMITED
- [Directorship, outgoing] legal representative of PULP COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of R + D DISTRIBUTORS CO. LTD
- [Directorship, outgoing] legal representative of DGSM Ltd.
- [Directorship, outgoing] judicial representative of ARP LIMITED
- [Directorship, outgoing] judicial representative of D4n6 CO. LTD.
- [Directorship, outgoing] legal representative of MOVING ADS MALTA LTD.
- [Directorship, outgoing] director of BUSINESS VENTURES MANAGEMENT LIMITED
- [Directorship, outgoing] director of MARKETING ADVISORY SERVICES LTD
- [Directorship, outgoing] judicial representative of IMAGINE 360 BY 360 LTD
- [Directorship, outgoing] judicial representative of REDORANGE IMAGE CONSULTANTS LTD
- [Directorship, outgoing] judicial representative of DGSM Ltd.
- [Directorship, outgoing] director of NEXA Capital Europe Ltd
- [Directorship, outgoing] director of D4n6 CO. LTD.
- [Directorship, outgoing] legal representative of RADA 99 LIMITED
- [Directorship, outgoing] secretary of LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD
- [Directorship, outgoing] legal representative of BOOKING.COM LIMITED
- [Directorship, outgoing] director of DGSM Ltd.
- [Directorship, outgoing] director of IMAGINE 360 BY 360 LTD
- [Directorship, outgoing] judicial representative of BOOKING.COM LIMITED
- [Directorship, outgoing] director of PULP COMMUNICATIONS LIMITED
- [Directorship, outgoing] secretary of REDORANGE IMAGE CONSULTANTS LTD
- [Directorship, outgoing] judicial representative of BUSINESS VENTURES MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of MARKETING ADVISORY SERVICES LTD
- [Directorship, outgoing] director of RADA 99 LIMITED
- [Directorship, outgoing] director of LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTD
- [Directorship, outgoing] secretary of PULP COMMUNICATIONS LIMITED
- [Directorship, outgoing] legal representative of R + D DISTRIBUTORS CO. LTD
- [Directorship, outgoing] judicial representative of NEXA Capital Europe Ltd
- [Directorship, outgoing] director of MOVING ADS MALTA LTD.