NECTAR LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-09-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003409
Relationships
- [Directorship, incoming] legal representative of CARLOS ABELA
- [Directorship, incoming] judicial representative of CARLOS ABELA
- [Directorship, incoming] director of CARLOS ABELA
- [Directorship, incoming] judicial representative of RODERICK ABELA
- [Directorship, incoming] director of RODERICK ABELA
- [Directorship, incoming] legal representative of RODERICK ABELA
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] legal representative of DANIELA BUGEJA
- [Directorship, incoming] judicial representative of DANIELA BUGEJA
- [Directorship, incoming] secretary of DANIELA BUGEJA
- [Directorship, incoming] director of DANIELA BUGEJA
- [Directorship, incoming] director of MARIO ABELA
- [Directorship, incoming] judicial representative of MARIO ABELA
- [Directorship, incoming] legal representative of MARIO ABELA
- [Ownership, incoming] shareholder of CARLOS ABELA
- [Ownership, incoming] shareholder of RODERICK ABELA
- [Ownership, incoming] shareholder of MARIO ABELA
- [Ownership, incoming] shareholder of JOSEPHINE ABELA
- [Ownership, incoming] shareholder of JOSABEL LIMITED
- [Ownership, incoming] shareholder of DANIELA BUGEJA