ACADEMY OF BUSINESS LEADERS 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
- 2016-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073650
Relationships
- [Directorship, incoming] director of JOSEF GAFA
- [Directorship, incoming] legal representative of STEPHEN KENNETH TARR
- [Directorship, incoming] judicial representative of JOSEF SAID
- [Directorship, incoming] secretary of JOSEF SAID
- [Directorship, incoming] legal representative of GIANNI ZAMMIT
- [Directorship, incoming] director of GIANNI ZAMMIT
- [Directorship, incoming] judicial representative of GIANNI ZAMMIT
- [Directorship, incoming] director of JOSEF SAID
- [Directorship, incoming] legal representative of JOSEF GAFA
- [Directorship, incoming] judicial representative of MORGAN PARNIS
- [Directorship, incoming] judicial representative of JOSEF GAFA
- [Directorship, incoming] director of MORGAN PARNIS
- [Directorship, incoming] legal representative of JOSEF SAID
- [Directorship, incoming] director of STEPHEN KENNETH TARR
- [Directorship, incoming] judicial representative of ALEXANDER GALEA
- [Directorship, incoming] legal representative of ALEXANDER GALEA
- [Directorship, incoming] director of ALEXANDER GALEA
- [Ownership, incoming] shareholder of BUSINESS LEADERS (MALTA) LIMITED
- [Directorship, incoming] legal representative of MORGAN PARNIS
- [Directorship, incoming] judicial representative of STEPHEN KENNETH TARR