FABCO INTERNATIONAL LTD
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
- 2015-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066968
Relationships
- [Directorship, incoming] legal representative of ALBERT HANNA FADDUL
- [Directorship, incoming] legal representative of FADLO HANNA FADDUL
- [Directorship, incoming] secretary of MICHEL HANNA FADOUL
- [Directorship, incoming] judicial representative of MICHEL HANNA FADOUL
- [Directorship, incoming] judicial representative of ALBERT HANNA FADDUL
- [Directorship, incoming] director of GEORGE HANNA FADDUL
- [Directorship, incoming] legal representative of MICHEL HANNA FADOUL
- [Directorship, incoming] judicial representative of GEORGE HANNA FADDUL
- [Directorship, incoming] director of ALBERT HANNA FADDUL
- [Directorship, incoming] director of FADLO HANNA FADDUL
- [Directorship, incoming] legal representative of GEORGE HANNA FADDUL
- [Directorship, incoming] judicial representative of FADLO HANNA FADDUL
- [Directorship, incoming] director of MICHEL HANNA FADOUL
- [Ownership, incoming] shareholder of FADLO HANNA FADDUL
- [Ownership, incoming] shareholder of MICHEL HANNA FADOUL
- [Ownership, incoming] shareholder of ALBERT HANNA FADDUL
- [Ownership, incoming] shareholder of GEORGE HANNA FADDUL