OYJON 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
- 2012-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050409
Relationships
- [Directorship, incoming] judicial representative of David Vella
- [Directorship, incoming] director of David Vella
- [Directorship, incoming] legal representative of David Vella
- [Directorship, incoming] judicial representative of MALCOLM BELL
- [Directorship, incoming] legal representative of MALCOLM BELL
- [Directorship, incoming] director of MALCOLM BELL
- [Directorship, incoming] judicial representative of KHURSHID FAYZULLAEV
- [Directorship, incoming] director of KHURSHID FAYZULLAEV
- [Directorship, incoming] auditor of CLIVE CARUANA
- [Directorship, incoming] director of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] judicial representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] legal representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] judicial representative of DIANE VELLA BIANCO
- [Directorship, incoming] director of DIANE VELLA BIANCO
- [Directorship, incoming] legal representative of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of DESSINKA LIMITED
- [Directorship, incoming] secretary of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of LN SHARK LIMITED
- [Directorship, incoming] legal representative of KHURSHID FAYZULLAEV