JA & M DEVELOPMENTS LTD
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
- 2002-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022203
Relationships
- [Directorship, incoming] director of JEAN PIERRE ATTARD
- [Directorship, incoming] auditor of NEXIA BT
- [Ownership, incoming] shareholder of JEAN PIERRE ATTARD
- [Ownership, incoming] shareholder of EMANUEL ZAHRA
- [Ownership, incoming] shareholder of ALBERT ATTARD
- [Ownership, incoming] shareholder of REMISSA LIMITED
- [Ownership, incoming] shareholder of A J R P LIMITED
- [Directorship, incoming] director of ALBERT ATTARD
- [Directorship, incoming] legal representative of EMANUEL ZAHRA
- [Ownership, incoming] shareholder of LSF LIMITED
- [Directorship, incoming] legal representative of ALBERT ATTARD
- [Directorship, incoming] judicial representative of JEAN PIERRE ATTARD
- [Directorship, incoming] judicial representative of ALBERT ATTARD
- [Directorship, incoming] secretary of ALBERT ATTARD
- [Directorship, incoming] legal representative of JEAN PIERRE ATTARD
- [Directorship, incoming] director of EMANUEL ZAHRA
- [Directorship, incoming] judicial representative of EMANUEL ZAHRA