LAURO 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/56063923
Relationships
- [Directorship, outgoing] judicial representative of FRANKS STORES LIMITED
- [Directorship, outgoing] director of LOCAL WHOLESALE LIMITED
- [Directorship, outgoing] judicial representative of DO-BLU LIMITED
- [Directorship, outgoing] legal representative of A & C ABELA CO LTD
- [Directorship, outgoing] director of DO-BLU LIMITED
- [Ownership, outgoing] shareholder of LOCAL WHOLESALE LIMITED
- [Ownership, outgoing] shareholder of FRANKS STORES LIMITED
- [Ownership, outgoing] shareholder of X TREME COMPANY LIMITED
- [Ownership, outgoing] shareholder of FRANKS TRAVEL RETAIL LIMITED
- [Ownership, outgoing] shareholder of A.G. RUTTER AND COMPANY LIMITED
- [Ownership, outgoing] shareholder of A & C ABELA CO LTD
- [Directorship, outgoing] director of X TREME COMPANY LIMITED
- [Directorship, outgoing] director of FRANKS STORES LIMITED
- [Directorship, outgoing] judicial representative of A & C ABELA CO LTD
- [Directorship, outgoing] legal representative of X TREME COMPANY LIMITED
- [Directorship, outgoing] legal representative of LOCAL WHOLESALE LIMITED
- [Directorship, outgoing] legal representative of FRANKS TRAVEL RETAIL LIMITED
- [Directorship, outgoing] judicial representative of X TREME COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FRANKS TRAVEL RETAIL LIMITED
- [Directorship, outgoing] director of A.G. RUTTER AND COMPANY LIMITED
- [Directorship, outgoing] director of FRANKS TRAVEL RETAIL LIMITED
- [Directorship, outgoing] legal representative of FRANKS STORES LIMITED
- [Directorship, outgoing] director of A & C ABELA CO LTD
- [Directorship, outgoing] judicial representative of LOCAL WHOLESALE LIMITED
- [Directorship, outgoing] legal representative of DO-BLU LIMITED
- [Directorship, outgoing] secretary of DO-BLU LIMITED