JOERO 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
- 1986-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076435
Relationships
- [Directorship, incoming] judicial representative of JOSEPH VASSALLO (JNR)
- [Directorship, incoming] secretary of JOSEPH VASSALLO (JNR)
- [Directorship, incoming] legal representative of JOSEPH VASSALLO (JNR)
- [Directorship, incoming] director of MICHELLE ABELA
- [Directorship, incoming] legal representative of MICHELLE ABELA
- [Directorship, incoming] director of JOSEPH VASSALLO (JNR)
- [Directorship, incoming] judicial representative of MICHELLE ABELA
- [Directorship, incoming] judicial representative of ANTHONY VASSALLO
- [Directorship, incoming] legal representative of ANTHONY VASSALLO
- [Directorship, incoming] director of ANTHONY VASSALLO
- [Directorship, incoming] judicial representative of JOSEPH VASSALLO (SNR)
- [Directorship, incoming] legal representative of JOSEPH VASSALLO (SNR)
- [Ownership, incoming] shareholder of JOSEPH VASSALLO (JNR)
- [Ownership, incoming] shareholder of MICHELLE ABELA
- [Ownership, incoming] shareholder of JOSEPH VASSALLO (SNR)
- [Ownership, incoming] shareholder of ANTHONY VASSALLO
- [Directorship, incoming] director of JOSEPH VASSALLO (SNR)
- [Directorship, incoming] auditor of HLB FALZON & FALZON