MMJCB TRADING CO LTD

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: 2011-03-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55047029

Relationships

[Directorship, incoming] judicial representative of MOHAMED BEN EL HAJ SAAD
[Directorship, incoming] judicial representative of MARK STAFRACE
[Directorship, incoming] director of MARK STAFRACE
[Directorship, incoming] legal representative of MARK STAFRACE
[Directorship, incoming] liquidator of ANGELA BORG
[Directorship, incoming] director of MARIO BORG
[Directorship, incoming] legal representative of MOHAMED BEN EL HAJ SAAD
[Directorship, incoming] legal representative of MARIO BORG
[Directorship, incoming] judicial representative of MARIO BORG
[Directorship, incoming] legal representative of CHRISTOPHER ELLUL
[Directorship, incoming] director of CHRISTOPHER ELLUL
[Directorship, incoming] judicial representative of CHRISTOPHER ELLUL
[Directorship, incoming] director of JUSTIN CUTAJAR
[Directorship, incoming] judicial representative of JUSTIN CUTAJAR
[Directorship, incoming] legal representative of JUSTIN CUTAJAR
[Directorship, incoming] secretary of JUSTIN CUTAJAR
[Directorship, incoming] director of MOHAMED BEN EL HAJ SAAD
[Ownership, incoming] shareholder of MARK STAFRACE
[Ownership, incoming] shareholder of CHRISTOPHER ELLUL
[Ownership, incoming] shareholder of MARIO BORG
[Ownership, incoming] shareholder of JUSTIN CUTAJAR
[Ownership, incoming] shareholder of MOHAMED BEN EL HAJ SAAD
[Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES