JOINWELL 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
- 2001-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019923
Relationships
- [Directorship, incoming] judicial representative of CLARA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of CLARA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Directorship, incoming] director of CLARA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] director of ANDREW GALEA
- [Directorship, incoming] director of MARTIN GALEA
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] legal representative of VINCENT E GALEA
- [Directorship, incoming] director of VINCENT E GALEA
- [Directorship, incoming] judicial representative of ANDREW GALEA
- [Directorship, incoming] legal representative of ANDREW GALEA
- [Directorship, incoming] judicial representative of VINCENT E GALEA
- [Directorship, incoming] director of HELGA ELLUL
- [Ownership, incoming] shareholder of GBS INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of HELGA ELLUL
- [Ownership, incoming] shareholder of DEBRO LIMITED
- [Directorship, incoming] judicial representative of HELGA ELLUL
- [Ownership, incoming] shareholder of TIME INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of EPC LIMITED
- [Ownership, incoming] shareholder of KAMP LIMITED
- [Ownership, incoming] shareholder of BABU LIMITED
- [Ownership, incoming] shareholder of HAPP LIMITED
- [Directorship, incoming] director of ALBERT XUEREB
- [Directorship, incoming] legal representative of MARTIN GALEA
- [Directorship, incoming] legal representative of ALBERT XUEREB
- [Directorship, incoming] judicial representative of MARTIN GALEA
- [Directorship, incoming] secretary of MARTIN GALEA
- [Directorship, incoming] judicial representative of ALBERT XUEREB
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS