VJAGGI UNTOURS 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
- 2011-12-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049538
Relationships
- [Directorship, incoming] director of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of MARTIN DEGIORGIO
- [Directorship, incoming] legal representative of MARTIN DEGIORGIO
- [Directorship, incoming] secretary of ARON MIFSUD BONNICI
- [Directorship, incoming] director of ROBERT BORG
- [Directorship, incoming] judicial representative of ROBERT BORG
- [Directorship, incoming] judicial representative of VICTOR CARACHI
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of ROBERT BORG
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of ORANGE TRAVEL GROUP LIMITED
- [Ownership, incoming] shareholder of UNTOURS LIMITED
- [Directorship, incoming] legal representative of VICTOR CARACHI
- [Directorship, incoming] director of VICTOR CARACHI
- [Directorship, incoming] auditor of RSM MALTA