M.A.J. ENTERPRISES 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
- 1974-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021846
Relationships
- [Directorship, incoming] director of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of CAROLE BIANCHI
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ANNE TABONE
- [Directorship, incoming] judicial representative of CAROLE BIANCHI
- [Ownership, incoming] shareholder of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] director of CAROLE BIANCHI
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of CAROLE BIANCHI
- [Ownership, incoming] shareholder of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of ANNE TABONE
- [Directorship, incoming] director of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of ANNE TABONE
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of ANNE TABONE
- [Directorship, incoming] auditor of TURNER & ASSOCIATES