JOLLY IMPORTS & DISTRIBUTION 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
- 1992-06-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004434
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of FRANCIS PACE
- [Directorship, incoming] judicial representative of PATRICIA BORG
- [Directorship, incoming] director of PATRICIA BORG
- [Directorship, incoming] director of FRANCIS PACE
- [Directorship, incoming] legal representative of JOHN SIVE IVAN BORG
- [Directorship, incoming] director of JOHN SIVE IVAN BORG
- [Directorship, incoming] judicial representative of JOHN SIVE IVAN BORG
- [Directorship, incoming] director of MATTHEW BORG
- [Ownership, incoming] shareholder of PATRICIA BORG
- [Directorship, incoming] director of EDWARD BORG
- [Ownership, incoming] shareholder of JOHN SIVE IVAN BORG
- [Ownership, incoming] shareholder of EDWARD BORG
- [Ownership, incoming] shareholder of MATTHEW BORG
- [Ownership, incoming] shareholder of Handaq Cold Stores Limited
- [Directorship, incoming] secretary of VICTOR LAURENTI
- [Directorship, incoming] judicial representative of EDWARD BORG
- [Directorship, incoming] judicial representative of MATTHEW BORG
- [Ownership, incoming] shareholder of FRANCIS PACE
- [Ownership, incoming] shareholder of IMPERIA MIFSUD