Entity:
SWEETSOURCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSABEL LIMITED | Shareholder | - | - | Paradise Papers |
| CARLOS ABELA | Judicial representative | - | - | Paradise Papers |
| CARLOS ABELA | Director | - | - | Paradise Papers |
| CARLOS ABELA | Legal representative | - | - | Paradise Papers |
| MARIO ABELA | Legal representative | - | - | Paradise Papers |
| MARIO ABELA | Director | - | - | Paradise Papers |
| MARIO ABELA | Judicial representative | - | - | Paradise Papers |
| DANIELA BUGEJA | Director | - | - | Paradise Papers |
| DANIELA BUGEJA | Judicial representative | - | - | Paradise Papers |
| DANIELA BUGEJA | Legal representative | - | - | Paradise Papers |
| DANIELA BUGEJA | Secretary | - | - | Paradise Papers |
| RODERICK ABELA | Judicial representative | - | - | Paradise Papers |
| RODERICK ABELA | Legal representative | - | - | Paradise Papers |
| RODERICK ABELA | Director | - | - | Paradise Papers |
| JPMC | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.