JMFS HOLDINGS 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
- 2008-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039750
Relationships
- [Directorship, incoming] auditor of BRIAN SPITERI
- [Directorship, incoming] legal representative of DAVID CAMILLERI
- [Directorship, incoming] judicial representative of MARK AZZOPARDI
- [Directorship, incoming] director of DAVID CAMILLERI
- [Directorship, incoming] judicial representative of DAVID CAMILLERI
- [Directorship, incoming] secretary of MARK AZZOPARDI
- [Directorship, incoming] director of JOHN CATANIA
- [Directorship, incoming] judicial representative of JESMOND MIZZI
- [Directorship, incoming] legal representative of MARK AZZOPARDI
- [Directorship, incoming] director of MARK AZZOPARDI
- [Directorship, incoming] legal representative of JESMOND MIZZI
- [Ownership, incoming] shareholder of DAVID CAMILLERI
- [Ownership, incoming] shareholder of MARK AZZOPARDI
- [Ownership, incoming] shareholder of JESMOND MIZZI
- [Ownership, incoming] shareholder of JOHN CATANIA
- [Directorship, incoming] director of JESMOND MIZZI
- [Directorship, incoming] legal representative of JOHN CATANIA
- [Directorship, incoming] judicial representative of JOHN CATANIA