JIMFARD CO. 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
- 1995-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008929
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] judicial representative of MICHAEL ATTARD
- [Directorship, incoming] legal representative of JUDITH ATTARD
- [Directorship, incoming] director of FRANK ATTARD
- [Directorship, incoming] director of MICHAEL ATTARD
- [Directorship, incoming] judicial representative of FRANK ATTARD
- [Directorship, incoming] legal representative of FRANK ATTARD
- [Directorship, incoming] legal representative of IGNATIUS ATTARD
- [Ownership, incoming] shareholder of FRANK ATTARD
- [Directorship, incoming] director of IGNATIUS ATTARD
- [Directorship, incoming] judicial representative of IGNATIUS ATTARD
- [Ownership, incoming] shareholder of IGNATIUS ATTARD
- [Ownership, incoming] shareholder of MICHAEL ATTARD
- [Directorship, incoming] secretary of FRANK ATTARD
- [Ownership, incoming] shareholder of JUDITH ATTARD
- [Directorship, incoming] legal representative of MICHAEL ATTARD
- [Directorship, incoming] director of JUDITH ATTARD
- [Directorship, incoming] judicial representative of JUDITH ATTARD