JOINWELL FXB JV 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
- 2005-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029973
Relationships
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of MARTIN GALEA
- [Directorship, incoming] secretary of JOE SCICLUNA
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] director of MARTIN GALEA
- [Directorship, incoming] legal representative of VINCENT E GALEA
- [Directorship, incoming] director of VINCENT E GALEA
- [Directorship, incoming] judicial representative of VINCENT E GALEA
- [Directorship, incoming] judicial representative of IVAN CARUANA
- [Directorship, incoming] director of IVAN CARUANA
- [Ownership, incoming] shareholder of JOINWELL LIMITED
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] legal representative of IVAN CARUANA
- [Ownership, incoming] shareholder of F.X.B. HOLDINGS LIMITED
- [Directorship, incoming] legal representative of MARTIN GALEA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD