JAGEM 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
- 1979-07-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039891
Relationships
- [Directorship, incoming] legal representative of RUTH SAMMUT
- [Directorship, incoming] judicial representative of RAYMOND VASSALLO
- [Directorship, incoming] director of RUTH SAMMUT
- [Directorship, incoming] judicial representative of RUTH SAMMUT
- [Directorship, incoming] legal representative of RAYMOND VASSALLO
- [Directorship, incoming] director of RAYMOND VASSALLO
- [Directorship, incoming] judicial representative of CARMEN VASSALLO
- [Directorship, incoming] judicial representative of MARIELLA SHAW
- [Directorship, incoming] director of MARIELLA SHAW
- [Directorship, incoming] director of CARMEN VASSALLO
- [Directorship, incoming] legal representative of MARIELLA SHAW
- [Ownership, incoming] shareholder of RAYMOND VASSALLO
- [Ownership, incoming] shareholder of RUTH SAMMUT
- [Ownership, incoming] shareholder of CARMEN VASSALLO
- [Ownership, incoming] shareholder of MARIELLA SHAW
- [Directorship, incoming] secretary of JOSEPH BONELLO
- [Directorship, incoming] legal representative of CARMEN VASSALLO
- [Directorship, incoming] judicial representative of JOYCE SOLER
- [Directorship, incoming] legal representative of JOYCE SOLER
- [Directorship, incoming] director of JOYCE SOLER
- [Ownership, incoming] shareholder of JOYCE SOLER
- [Directorship, incoming] auditor of HLB FALZON & FALZON