JUANAFIL CONSULTANTS LTD
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56078606
Relationships
- [Ownership, outgoing] shareholder of ADVANCE FURNITURE CO LTD
- [Ownership, outgoing] shareholder of COINCIDENCE COMPANY LIMITED
- [Ownership, outgoing] shareholder of LINGAM CONTRACTING AND DESIGN LIMITED
- [Ownership, outgoing] shareholder of DR. PC COMPANY LIMITED
- [Ownership, outgoing] shareholder of PEDERAS LIMITED
- [Ownership, outgoing] shareholder of I.C.T. INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of PISANI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HAMLET LIMITED
- [Ownership, outgoing] shareholder of AZY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of AUTOMANIA LIMITED
- [Ownership, outgoing] shareholder of MALTA INSTITUTE FOR BUSINESS STUDIES LTD
- [Ownership, outgoing] shareholder of PROSPERO GROUP
- [Ownership, outgoing] shareholder of CARS LIMITED
- [Ownership, outgoing] shareholder of MODERN DESIGN LTD
- [Ownership, outgoing] shareholder of BUGIBBA STAR LIMITED
- [Ownership, outgoing] shareholder of POWER IMPORTS LIMITED
- [Ownership, outgoing] shareholder of ALMA INTERNATIONAL LIMITED