JBB 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: 2010-06-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55044381

Relationships

[Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
[Directorship, incoming] judicial representative of MICHAEL DOWNWARD
[Directorship, incoming] director of MICHAEL DOWNWARD
[Directorship, incoming] director of MATTHEW DELAHUNTY
[Directorship, incoming] director of ALLAN WILLIAM BLAIKIE
[Directorship, incoming] legal representative of MATTHEW DELAHUNTY
[Directorship, incoming] judicial representative of MATTHEW DELAHUNTY
[Directorship, incoming] legal representative of ALLAN WILLIAM BLAIKIE
[Directorship, incoming] judicial representative of RICHARD MATTHEWS
[Directorship, incoming] director of RICHARD MATTHEWS
[Directorship, incoming] legal representative of MICHAEL DOWNWARD
[Directorship, incoming] judicial representative of ALLAN WILLIAM BLAIKIE
[Ownership, incoming] shareholder of DUFFICY PROGENY PTY LIMITED
[Ownership, incoming] shareholder of DONCASTER LIMITED
[Ownership, incoming] shareholder of LINGFIELD HOLDINGS LTD.
[Ownership, incoming] shareholder of ANALYTICS ANOMALOUS PTY LTD.
[Ownership, incoming] shareholder of SEDGEFIELD HOLDINGS LIMITED
[Ownership, incoming] shareholder of CONCRETION PTY LIMITED
[Ownership, incoming] shareholder of REDHILL LIMITED
[Ownership, incoming] shareholder of TENTERFIELD SADDLER LIMITED
[Ownership, incoming] shareholder of GOODWOOD GROUP LIMITED
[Directorship, incoming] legal representative of RICHARD MATTHEWS
[Ownership, incoming] shareholder of ELMLEA CONSULTANTS LIMITED
[Ownership, incoming] shareholder of AUGMENTUM I L.P.
[Ownership, incoming] shareholder of CAMBERTON PARTNERSHIP LLP
[Ownership, incoming] shareholder of BROAD LEA GROUP LIMITED
[Ownership, incoming] shareholder of CONSORTIA TRUSTEES LIMITED
[Directorship, incoming] auditor of RSM MALTA