JMC PIPES 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
- 2006-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030932
Relationships
- [Directorship, incoming] auditor of ALAN MICHAEL FIORINI
- [Directorship, incoming] judicial representative of KARL SPITERI
- [Directorship, incoming] director of KARL SPITERI
- [Directorship, incoming] judicial representative of CARMEL BUGEJA
- [Directorship, incoming] director of CARMEL BUGEJA
- [Directorship, incoming] legal representative of CARMEL BUGEJA
- [Directorship, incoming] judicial representative of EMANUEL SPITERI
- [Directorship, incoming] secretary of EMANUEL SPITERI
- [Directorship, incoming] legal representative of EMANUEL SPITERI
- [Directorship, incoming] director of EMANUEL SPITERI
- [Ownership, incoming] shareholder of BUGEJA ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of JOSEPH BUGEJA
- [Directorship, incoming] legal representative of JOSEPH BUGEJA
- [Ownership, incoming] shareholder of K.C.A. PLASTICS LIMITED
- [Directorship, incoming] director of JOSEPH BUGEJA
- [Ownership, incoming] shareholder of S. BUGEJA & SONS LIMITED
- [Directorship, incoming] legal representative of KARL SPITERI