LOOSBROCK INTERNATIONAL HOLDINGS 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
- 2003-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024388
Relationships
- [Directorship, incoming] judicial representative of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] legal representative of EO NIELSEN
- [Directorship, incoming] legal representative of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] director of EO NIELSEN
- [Directorship, incoming] director of ABACUS HOLDINGS LIMITED
- [Directorship, incoming] director of T KEIJZER
- [Directorship, incoming] judicial representative of T KEIJZER
- [Directorship, incoming] judicial representative of EO NIELSEN
- [Directorship, incoming] legal representative of T KEIJZER
- [Directorship, incoming] judicial representative of KEVIN J VALENZIA
- [Directorship, incoming] director of KEVIN J VALENZIA
- [Ownership, incoming] shareholder of LOOSBROCK EUROPE TRADE & SUPPLY BV
- [Ownership, incoming] shareholder of NEOMART BEHEER BV
- [Directorship, incoming] legal representative of KEVIN J VALENZIA
- [Directorship, incoming] liquidator of STEVEN NAUDI
- [Directorship, incoming] secretary of CHRISTOPHER GALEA