JONATHAN ABELA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56023728

Relationships (showing 100 of 251)

[Directorship, outgoing] auditor of INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
[Directorship, outgoing] auditor of LUC & RIC LIMITED
[Directorship, outgoing] auditor of POLFI MALTA LIMITED
[Directorship, outgoing] auditor of BWT INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] auditor of SANOCHEMIA LIMITED
[Directorship, outgoing] auditor of LIGHTHOUSE CONSULTANCY LIMITED
[Directorship, outgoing] auditor of SPEEDWAGGON BROKERS LIMITED
[Directorship, outgoing] auditor of RUDORINA B LIMITED
[Directorship, outgoing] auditor of InvestEst Ltd.
[Directorship, outgoing] auditor of UW HOLDING LIMITED
[Directorship, outgoing] auditor of MEDIAHOUSE MALTA LIMITED
[Directorship, outgoing] auditor of STENSON MARKETING LIMITED
[Directorship, outgoing] auditor of Telemedia InteracTV Africa Limited
[Directorship, outgoing] auditor of COX ORANGE LIMITED
[Directorship, outgoing] auditor of TJ INVESTMENT LIMITED
[Directorship, outgoing] auditor of CigarsPro Limited
[Directorship, outgoing] auditor of CAPAX LIMITED
[Directorship, outgoing] auditor of MT RECRUITMENT LIMITED
[Directorship, outgoing] auditor of KEY 2C HOLDING LIMITED
[Directorship, outgoing] auditor of JAS LIMITED
[Directorship, outgoing] auditor of VLT INVESTMENTS LIMITED
[Directorship, outgoing] auditor of TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED
[Directorship, outgoing] auditor of MEDAK HOLDINGS LIMITED
[Directorship, outgoing] auditor of REDSENSE MEDICAL HOLDINGS LIMITED
[Directorship, outgoing] auditor of SWEDEPROFILE GROUP LIMITED
[Directorship, outgoing] auditor of TELE 1 HOLDINGS LIMITED
[Directorship, outgoing] auditor of ERIKSRO INVEST LIMITED
[Directorship, outgoing] auditor of GLINDI LTD
[Directorship, outgoing] auditor of AEV de ROHAN LIMITED
[Directorship, outgoing] auditor of VJAGGI TURISTICI LIMITED
[Directorship, outgoing] auditor of EUROTRANSPORT LOGISTICS LIMITED
[Directorship, outgoing] auditor of RED MAPLE LIMITED
[Directorship, outgoing] auditor of BUILDINVEST LIMITED
[Directorship, outgoing] auditor of ALVETRA LIMITED
[Directorship, outgoing] auditor of GOA LTD.
[Directorship, outgoing] auditor of NOVELL EASTERN EUROPE LIMITED
[Directorship, outgoing] auditor of CASA JOIA LIMITED
[Directorship, outgoing] auditor of Granberg United Limited
[Directorship, outgoing] auditor of FELIX MARTIN LIMITED
[Directorship, outgoing] auditor of MEAB ENTERPRISES LIMITED
[Directorship, outgoing] auditor of MAMMIS LIMITED
[Directorship, outgoing] auditor of AMMIS LIMITED
[Directorship, outgoing] auditor of Strawberry One Limited
[Directorship, outgoing] auditor of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
[Directorship, outgoing] auditor of COX ORANGE CONSULTING LIMITED
[Directorship, outgoing] auditor of MIAPORTIL LIMITED
[Directorship, outgoing] auditor of LANDMARK HOLDINGS LIMITED
[Directorship, outgoing] auditor of JARCHE MALTA LIMITED
[Directorship, outgoing] auditor of NEW HAVEN HOLDING LIMITED
[Directorship, outgoing] auditor of NEW HAVEN LIMITED
[Directorship, outgoing] auditor of KEY 2C TRADING LIMITED
[Directorship, outgoing] auditor of MAMADIS GROUP LIMITED
[Directorship, outgoing] auditor of RHINOPHANT GAMING LIMITED
[Directorship, outgoing] auditor of LINDEN CAPITAL & INVEST 3 LIMITED
[Directorship, outgoing] auditor of M-CLEAN PAPERTECH PATENT LIMITED
[Directorship, outgoing] auditor of Krispie Ltd
[Directorship, outgoing] auditor of HOTEL INVEST LIMITED
[Directorship, outgoing] auditor of MARE NOSTRUM HOLDING LTD.
[Directorship, outgoing] auditor of PROFESSIONAL DRILLING SERVICES OFFSHORE LTD
[Directorship, outgoing] auditor of GIORGIO ALUMINIUM COMPANY LIMITED
[Directorship, outgoing] auditor of FENECH AZZOPARDI (STYLES) LTD
[Directorship, outgoing] auditor of PULVICH EXPLOSIVES INDUSTRIES LIMITED
[Directorship, outgoing] auditor of VIAARCO LIMITED
[Directorship, outgoing] auditor of CROTON HOLDINGS LIMITED
[Directorship, outgoing] auditor of ALGRAMAX LIMITED
[Directorship, outgoing] auditor of WAKEFIELD INSPECTION SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of M.C.A. HOLDINGS LIMITED
[Directorship, outgoing] auditor of BULLET PUBLISHING & MEDIA LTD
[Directorship, outgoing] auditor of KILLBRIDE INVESTMENTS LIMITED
[Directorship, outgoing] auditor of TANABE LIMITED
[Directorship, outgoing] auditor of FINASOL LIMITED
[Directorship, outgoing] auditor of IAG HOLDINGS LIMITED
[Directorship, outgoing] auditor of FORTUNA M3 LIMITED
[Directorship, outgoing] auditor of TERRA SEIS GEOPHYSICAL LIMITED
[Directorship, outgoing] auditor of UW INVEST LIMITED
[Directorship, outgoing] auditor of BIRCH TREE LIMITED
[Directorship, outgoing] auditor of PASSWORD LIMITED
[Directorship, outgoing] auditor of RUDORINA C LIMITED
[Directorship, outgoing] auditor of JARCHE MALTA HOLDING LIMITED
[Directorship, outgoing] auditor of PEGASUS HEALTH SERVICES LIMITED
[Directorship, outgoing] auditor of FACTOR INVESTMENTS LIMITED
[Directorship, outgoing] auditor of MAMADIS PARTNERS LIMITED
[Directorship, outgoing] auditor of MAXIMON LIMITED
[Directorship, outgoing] auditor of VLT HOLDINGS LIMITED
[Directorship, outgoing] auditor of MALTECC LIMITED
[Directorship, outgoing] auditor of CDC LIMITED
[Directorship, outgoing] auditor of DABANA LIMITED
[Directorship, outgoing] auditor of RM TECH CO. LIMITED
[Directorship, outgoing] auditor of HOTEL INVEST HOLDING LIMITED
[Directorship, outgoing] auditor of TELE 1 INVESTMENTS LIMITED
[Directorship, outgoing] auditor of ERIKSRO HOLDING LIMITED
[Directorship, outgoing] auditor of IMS Investment Limited
[Directorship, outgoing] auditor of I MONELLI LIMITED
[Directorship, outgoing] auditor of GIORGIO BROTHERS LTD.
[Directorship, outgoing] auditor of CAROL CO. LIMITED
[Directorship, outgoing] auditor of A.B.P (NOMINEE) LIMITED
[Directorship, outgoing] auditor of OMNI INVESTMENT LIMITED
[Directorship, outgoing] auditor of THE INSTITUTE OF HEALTHY HAPPINESS LIMITED
[Directorship, outgoing] auditor of G. A. INVESTMENTS LIMITED
[Directorship, outgoing] auditor of MALTA SCHOOL OF FLYING COMPANY LIMITED