CARLOS ABELA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015570
Relationships
- [Directorship, outgoing] director of ABELA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CARLOS LIMITED
- [Directorship, outgoing] legal representative of CALLEJA FISHERIES LIMITED
- [Directorship, outgoing] legal representative of NECTAR LIMITED
- [Directorship, outgoing] secretary of CARLOS LIMITED
- [Directorship, outgoing] judicial representative of NECTAR LIMITED
- [Directorship, outgoing] director of JOSABEL LIMITED
- [Directorship, outgoing] director of CALLEJA FISHERIES LIMITED
- [Directorship, outgoing] judicial representative of MULTIBIEN UK LIMITED
- [Directorship, outgoing] director of NECTAR LIMITED
- [Directorship, outgoing] legal representative of CARLOS LIMITED
- [Directorship, outgoing] director of CARLOS LIMITED
- [Directorship, outgoing] judicial representative of CALLEJA FISHERIES LIMITED
- [Directorship, outgoing] legal representative of SWEETSOURCE LIMITED
- [Directorship, outgoing] director of JOSABROS CO LTD.
- [Directorship, outgoing] judicial representative of ABELA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MULTIBIEN UK LIMITED
- [Directorship, outgoing] director of SWEETSOURCE LIMITED
- [Directorship, outgoing] legal representative of JOSABROS CO LTD.
- [Directorship, outgoing] director of MULTIBIEN UK LIMITED
- [Directorship, outgoing] judicial representative of JOSABEL LIMITED
- [Directorship, outgoing] judicial representative of SWEETSOURCE LIMITED
- [Directorship, outgoing] judicial representative of JOSABROS CO LTD.
- [Directorship, outgoing] legal representative of ABELA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CARLOS LIMITED
- [Ownership, outgoing] shareholder of NECTAR LIMITED
- [Ownership, outgoing] shareholder of JOSABEL LIMITED