J. V. INVESTMENTS 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
- 2006-12-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033651
Relationships
- [Directorship, incoming] legal representative of GILLIAN SCIRIHA
- [Directorship, incoming] director of ADRIANO CASSAR GALEA
- [Directorship, incoming] legal representative of ADRIANO CASSAR GALEA
- [Directorship, incoming] judicial representative of ADRIANO CASSAR GALEA
- [Directorship, incoming] auditor of MICHAEL PARIS
- [Directorship, incoming] judicial representative of GILLIAN SCIRIHA
- [Directorship, incoming] judicial representative of CLAUDE PARIS
- [Directorship, incoming] legal representative of CLAUDE PARIS
- [Directorship, incoming] director of CLAUDE PARIS
- [Ownership, incoming] shareholder of JOHNATON ABELA
- [Ownership, incoming] shareholder of JEAN PAUL SPITERI
- [Ownership, incoming] shareholder of CHARLES ABELA
- [Ownership, incoming] shareholder of JOHAN ABELA
- [Ownership, incoming] shareholder of VICTOR SCIRIHA
- [Directorship, incoming] judicial representative of JOSEPH PARIS
- [Directorship, incoming] director of JOSEPH PARIS
- [Directorship, incoming] legal representative of JOSEPH PARIS
- [Directorship, incoming] secretary of JOSEPH PARIS
- [Ownership, incoming] shareholder of JOSEPH PARIS
- [Directorship, incoming] director of GILLIAN SCIRIHA
- [Directorship, incoming] director of VICTOR SCIRIHA
- [Directorship, incoming] legal representative of VICTOR SCIRIHA
- [Directorship, incoming] judicial representative of VICTOR SCIRIHA