J & R HOLIDAY APARTMENTS 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
- 1998-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015392
Relationships
- [Directorship, incoming] director of ALEX FORMOSA
- [Directorship, incoming] legal representative of ALEX FORMOSA
- [Directorship, incoming] judicial representative of ALEX FORMOSA
- [Directorship, incoming] judicial representative of JACQUELINE FORMOSA
- [Directorship, incoming] secretary of JACQUELINE FORMOSA
- [Directorship, incoming] director of MONICA VELLA
- [Directorship, incoming] auditor of JPMC
- [Ownership, incoming] shareholder of ALEX FORMOSA
- [Ownership, incoming] shareholder of JACQUELINE FORMOSA
- [Ownership, incoming] shareholder of ANNMARIE BALDACCHINO
- [Directorship, incoming] legal representative of JACQUELINE FORMOSA
- [Ownership, incoming] shareholder of MONICA VELLA
- [Directorship, incoming] director of JACQUELINE FORMOSA
- [Directorship, incoming] judicial representative of ANNMARIE BALDACCHINO
- [Directorship, incoming] director of ANNMARIE BALDACCHINO
- [Directorship, incoming] legal representative of MONICA VELLA
- [Directorship, incoming] judicial representative of MONICA VELLA
- [Directorship, incoming] legal representative of ANNMARIE BALDACCHINO