JOSABROS CO LTD.
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
- 2002-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021996
Relationships
- [Directorship, incoming] director of CARLOS ABELA
- [Directorship, incoming] legal representative of CARLOS ABELA
- [Directorship, incoming] director of RODERICK ABELA
- [Directorship, incoming] legal representative of RODERICK ABELA
- [Directorship, incoming] judicial representative of RODERICK ABELA
- [Directorship, incoming] judicial representative of CARLOS ABELA
- [Directorship, incoming] legal representative of DANIELA BUGEJA
- [Directorship, incoming] director of MARIO ABELA
- [Directorship, incoming] judicial representative of DANIELA BUGEJA
- [Directorship, incoming] director of DANIELA BUGEJA
- [Directorship, incoming] judicial representative of MARIO ABELA
- [Directorship, incoming] legal representative of MARIO ABELA
- [Ownership, incoming] shareholder of JOSABEL LIMITED
- [Ownership, incoming] shareholder of ABELA DEVELOPMENTS LIMITED
- [Directorship, incoming] secretary of STEPHEN THAKE
- [Directorship, incoming] auditor of JPMC