LOOSBROCK INTERNATIONAL 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
- 2002-08-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022355
Relationships
- [Directorship, incoming] legal representative of EO NIELSEN
- [Directorship, incoming] judicial representative of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] director of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] director of T KEIJZER
- [Directorship, incoming] judicial representative of T KEIJZER
- [Directorship, incoming] director of KEVIN VALENZIA
- [Directorship, incoming] secretary of CHRISTOPHER GALEA
- [Directorship, incoming] judicial representative of EO NIELSEN
- [Directorship, incoming] legal representative of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] legal representative of T KEIJZER
- [Directorship, incoming] judicial representative of KEVIN VALENZIA
- [Directorship, incoming] legal representative of KEVIN VALENZIA
- [Ownership, incoming] shareholder of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] liquidator of STEVEN NAUDI
- [Ownership, incoming] shareholder of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, incoming] director of EO NIELSEN