ABELA DEVELOPMENTS 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
- 2006-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031307
Relationships
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] director of CARLOS ABELA
- [Directorship, incoming] judicial representative of CARLOS ABELA
- [Directorship, incoming] judicial representative of RODERICK ABELA
- [Directorship, incoming] director of RODERICK ABELA
- [Directorship, incoming] legal representative of CARLOS ABELA
- [Directorship, incoming] judicial representative of DANIELA BUGEJA
- [Directorship, incoming] legal representative of DANIELA BUGEJA
- [Directorship, incoming] judicial representative of MARIO ABELA
- [Directorship, incoming] director of DANIELA BUGEJA
- [Directorship, incoming] legal representative of MARIO ABELA
- [Directorship, incoming] director of MARIO ABELA
- [Directorship, incoming] secretary of DANIELA BUGEJA
- [Directorship, incoming] legal representative of RODERICK ABELA
- [Ownership, incoming] shareholder of JOSABEL LIMITED
- [Ownership, incoming] shareholder of JOSABROS CO LTD.