JOLLY 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
- 1975-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022980
Relationships
- [Directorship, incoming] director of MATTHEW BORG
- [Directorship, incoming] judicial representative of FRANCIS PACE
- [Directorship, incoming] judicial representative of PATRICIA BORG
- [Directorship, incoming] director of PATRICIA BORG
- [Directorship, incoming] director of FRANCIS PACE
- [Directorship, incoming] director of JOHN SIVE IVAN BORG
- [Directorship, incoming] legal representative of JOHN SIVE IVAN BORG
- [Directorship, incoming] judicial representative of JOHN SIVE IVAN BORG
- [Directorship, incoming] secretary of VICTOR LAURENTI
- [Directorship, incoming] judicial representative of MATTHEW BORG
- [Ownership, incoming] shareholder of PATRICIA BORG
- [Ownership, incoming] shareholder of FRANCIS PACE
- [Ownership, incoming] shareholder of JOHN SIVE IVAN BORG
- [Ownership, incoming] shareholder of EDWARD BORG
- [Directorship, incoming] director of EDWARD BORG
- [Ownership, incoming] shareholder of IMPERIA MIFSUD
- [Ownership, incoming] shareholder of MATTHEW BORG
- [Ownership, incoming] shareholder of Handaq Cold Stores Limited
- [Directorship, incoming] judicial representative of EDWARD BORG
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD