JLCD 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
- 2003-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025334
Relationships
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] secretary of JOSEPH GRECH
- [Directorship, incoming] auditor of PATRICK GAUCI
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] legal representative of CHARLES ELLUL
- [Directorship, incoming] director of CHARLES ELLUL
- [Directorship, incoming] legal representative of RONALD BRIFFA
- [Directorship, incoming] judicial representative of RONALD BRIFFA
- [Directorship, incoming] director of RONALD BRIFFA
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Directorship, incoming] legal representative of ALISON ABELA
- [Ownership, incoming] shareholder of RONALD BRIFFA
- [Ownership, incoming] shareholder of CHARLES ELLUL
- [Directorship, incoming] judicial representative of CHARLES ELLUL
- [Directorship, incoming] judicial representative of ALISON ABELA
- [Directorship, incoming] director of ALISON ABELA
- [Directorship, incoming] liquidator of STEVEN GALEA
- [Ownership, incoming] shareholder of DOMINIC (HEIRS OF) ABELA