M. J. S. LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1992-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004055
Relationships
- [Directorship, incoming] judicial representative of JAMES BUGEJA
- [Directorship, incoming] director of JAMES BUGEJA
- [Directorship, incoming] secretary of JAMES BUGEJA
- [Directorship, incoming] legal representative of JAMES BUGEJA
- [Directorship, incoming] judicial representative of MARK BUGEJA
- [Directorship, incoming] director of MARK BUGEJA
- [Directorship, incoming] legal representative of MARK BUGEJA
- [Directorship, incoming] judicial representative of SUSAN SULTANA
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] director of SUSAN SULTANA
- [Directorship, incoming] director of JOSEPH BUGEJA
- [Directorship, incoming] legal representative of SUSAN SULTANA
- [Directorship, incoming] judicial representative of AMY BUGEJA
- [Directorship, incoming] legal representative of AMY BUGEJA
- [Ownership, incoming] shareholder of JAMES BUGEJA
- [Ownership, incoming] shareholder of MARK BUGEJA
- [Ownership, incoming] shareholder of SUSAN SULTANA NEE BUGEJA
- [Ownership, incoming] shareholder of AMY BUGEJA
- [Directorship, incoming] legal representative of JOSEPH BUGEJA
- [Directorship, incoming] director of AMY BUGEJA
- [Ownership, incoming] shareholder of JOSEPH BUGEJA
- [Directorship, incoming] judicial representative of JOSEPH BUGEJA