JANUS TRADING 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
- 2012-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051268
Relationships
- [Directorship, incoming] director of ANTELOPE SERVICES LIMITED
- [Directorship, incoming] judicial representative of ANTELOPE SERVICES LIMITED
- [Directorship, incoming] judicial representative of KHURSHID FAYZULLAEV
- [Directorship, incoming] judicial representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] director of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] legal representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] legal representative of KHURSHID FAYZULLAEV
- [Directorship, incoming] director of DESSISLAVA BELL
- [Directorship, incoming] director of KHURSHID FAYZULLAEV
- [Directorship, incoming] secretary of DIANE VELLA BIANCO
- [Directorship, incoming] director of DIANE VELLA BIANCO
- [Directorship, incoming] judicial representative of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of JANUS HOLDINGS LIMITED
- [Directorship, incoming] legal representative of DESSISLAVA BELL
- [Directorship, incoming] legal representative of DIANE VELLA BIANCO
- [Directorship, incoming] judicial representative of DESSISLAVA BELL
- [Directorship, incoming] legal representative of ANTELOPE SERVICES LIMITED