JOSEPH DEGUARA
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/56028994
Relationships
- [Directorship, outgoing] judicial representative of AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD
- [Directorship, outgoing] judicial representative of PANOPERA LIMITED
- [Directorship, outgoing] legal representative of PROFESSIONAL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of DEKOR IMPORTS LIMITED
- [Directorship, outgoing] director of AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD
- [Directorship, outgoing] secretary of AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD
- [Directorship, outgoing] director of WWW.PLUSHOLIDAYS.COM LIMITED
- [Directorship, outgoing] legal representative of PANOPERA LIMITED
- [Directorship, outgoing] secretary of PANOPERA LIMITED
- [Directorship, outgoing] secretary of WWW.PLUSHOLIDAYS.COM LIMITED
- [Directorship, outgoing] director of PANOPERA LIMITED
- [Directorship, outgoing] director of PROFESSIONAL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD
- [Directorship, outgoing] judicial representative of WWW.PLUSHOLIDAYS.COM LIMITED
- [Directorship, outgoing] judicial representative of PROFESSIONAL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of PROFESSIONAL MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of AGRICULTURAL PRODUCE EXPORT AND MARKETING LTD
- [Ownership, outgoing] shareholder of PROFESSIONAL MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of PANOPERA LIMITED