JONATHAN 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/56027432
Relationships
- [Directorship, outgoing] legal representative of Forty Seven Ltd.
- [Directorship, outgoing] liquidator of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] director of JMFS CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of JMFS CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of WHITE LADY TOO LTD
- [Directorship, outgoing] liquidator of ROOTS.COM LTD
- [Directorship, outgoing] secretary of JMFS CONSULTANCY LIMITED
- [Directorship, outgoing] director of Forty Seven Ltd.
- [Directorship, outgoing] judicial representative of Forty Seven Ltd.
- [Directorship, outgoing] secretary of Forty Seven Ltd.
- [Directorship, outgoing] legal representative of JMFS CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of DE ROHAN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of ABELA (HANDCRAFTS) LIMITED
- [Ownership, outgoing] shareholder of Forty Seven Ltd.
- [Ownership, outgoing] shareholder of F. ABELA & SONS LTD
- [Ownership, outgoing] shareholder of JMFS CONSULTANCY LIMITED