A.B.P (NOMINEE) LIMITED
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/56078400
Relationships
- [Directorship, outgoing] liquidator of E.S.A.T. LIMITED
- [Directorship, outgoing] liquidator of CENTRAL EUROPEAN RECONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] liquidator of BLUE FIN LIMITED
- [Directorship, outgoing] liquidator of OCCUPATIONAL HEALTH AND SAFETY LIMITED
- [Directorship, outgoing] liquidator of QUARTORMI MALTA LIMITED
- [Directorship, outgoing] liquidator of OCASSI COMPANY LIMITED
- [Directorship, outgoing] liquidator of MAYER & CO. FINANCE COMPANY LIMITED
- [Directorship, outgoing] liquidator of VICARS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of COMPANION (MALTA) LIMITED
- [Directorship, outgoing] liquidator of DIE FUNFTE MALTA LIMITED
- [Directorship, outgoing] director of EUROPEAN MEDIA COMPANY LIMITED
- [Directorship, outgoing] liquidator of MEDAGLIA D'ORO LIMITED
- [Directorship, outgoing] liquidator of MALTA INVESTMENT OVERSEAS LIMITED
- [Directorship, outgoing] liquidator of DIE DRITTE MALTA LIMITED
- [Directorship, outgoing] liquidator of EUROPEAN MEDIA COMPANY LIMITED
- [Directorship, outgoing] secretary of COMPANION MARBLE (MALTA) LIMITED
- [Directorship, outgoing] director of COMMUNICATIONS SERVICES LIMITED (CONVERTED TO C 28841)
- [Directorship, outgoing] liquidator of BAREFOOT YACHTCHARTERS LIMITED
- [Directorship, outgoing] liquidator of ZANETTO LIMITED
- [Directorship, outgoing] liquidator of ULYSSES YACHTS LIMITED
- [Directorship, outgoing] liquidator of XDS-MIDDLE EAST LIMITED
- [Directorship, outgoing] director of M.J.M. LIMITED
- [Directorship, outgoing] secretary of KOLLER MALTA LIMITED (CONVERTED TO C 30857)