AU BON' HEUR DE PAINS 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
- 2011-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047579
Relationships
- [Directorship, incoming] legal representative of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] director of BERNARDO JOAO CIDADE BARRETO PEDRA SOARES
- [Directorship, incoming] director of DANIEL GEBRAN
- [Directorship, incoming] legal representative of ALI IBRAHIM
- [Directorship, incoming] director of ALI IBRAHIM
- [Directorship, incoming] judicial representative of ALI IBRAHIM
- [Directorship, incoming] judicial representative of IMAD ABDUL REDA BAKRI
- [Directorship, incoming] legal representative of EDUARDO MELO DE CASTRO DE MENDIA
- [Directorship, incoming] judicial representative of EDUARDO MELO DE CASTRO DE MENDIA
- [Directorship, incoming] secretary of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] legal representative of IMAD ABDUL REDA BAKRI
- [Directorship, incoming] director of BRUNO CARLOS PINTO BASTO BOBONE
- [Directorship, incoming] director of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] legal representative of BERNARDO JOAO CIDADE BARRETO PEDRA SOARES
- [Directorship, incoming] director of EDUARDO MELO DE CASTRO DE MENDIA
- [Directorship, incoming] legal representative of BRUNO CARLOS PINTO BASTO BOBONE
- [Directorship, incoming] judicial representative of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] legal representative of DANIEL GEBRAN
- [Directorship, incoming] judicial representative of BRUNO CARLOS PINTO BASTO BOBONE
- [Directorship, incoming] judicial representative of DANIEL GEBRAN
- [Directorship, incoming] auditor of CAPSTONE ASSURANCE
- [Directorship, incoming] judicial representative of BERNARDO JOAO CIDADE BARRETO PEDRA SOARES
- [Ownership, incoming] shareholder of BF HOLDINGS SAL (HOLDING)
- [Ownership, incoming] shareholder of NEXT INVESTMENTS INTERNATIONAL LIMITED
- [Directorship, incoming] judicial representative of ISSAM BAKRI ABBAS
- [Directorship, incoming] liquidator of NICHOLAS GOUDER
- [Directorship, incoming] legal representative of ISSAM BAKRI ABBAS
- [Directorship, incoming] director of ISSAM BAKRI ABBAS
- [Directorship, incoming] director of IMAD ABDUL REDA BAKRI