JRM 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
- 2005-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029167
Relationships
- [Directorship, incoming] secretary of ANNAMARIA XUEREB
- [Directorship, incoming] auditor of PAUL MIFSUD
- [Directorship, incoming] director of ANNAMARIA XUEREB
- [Directorship, incoming] director of JULIE XUEREB
- [Directorship, incoming] liquidator of PAUL BUGEJA
- [Directorship, incoming] legal representative of MARIO XUEREB
- [Directorship, incoming] judicial representative of MARIO XUEREB
- [Directorship, incoming] director of MARIO XUEREB
- [Directorship, incoming] director of RAYMOND XUEREB
- [Directorship, incoming] director of VANIA XUEREB
- [Ownership, incoming] shareholder of MARIO XUEREB
- [Ownership, incoming] shareholder of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of JOSEPH XUEREB
- [Directorship, incoming] director of JOSEPH XUEREB
- [Directorship, incoming] legal representative of JOSEPH XUEREB
- [Ownership, incoming] shareholder of RAYMOND XUEREB