JAMFRAC 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
- 2012-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052271
Relationships
- [Directorship, incoming] director of YASMIN PORTELLI
- [Directorship, incoming] director of RUTH TRAPANI GALEA
- [Directorship, incoming] legal representative of RUTH TRAPANI GALEA
- [Directorship, incoming] judicial representative of RUTH TRAPANI GALEA
- [Ownership, incoming] shareholder of FRANCESCA ZAMMIT TABONA
- [Ownership, incoming] shareholder of YASMIN PORTELLI
- [Ownership, incoming] shareholder of JORDANE KELLY ZAMMIT TABONA
- [Ownership, incoming] shareholder of RUTH TRAPANI GALEA
- [Ownership, incoming] shareholder of SARA ZAMMIT TABONA WESTWOOD
- [Directorship, incoming] legal representative of YASMIN PORTELLI
- [Ownership, incoming] shareholder of EDWARD ZAMMIT TABONA
- [Ownership, incoming] shareholder of REBECCA ZAMMIT TABONA
- [Directorship, incoming] legal representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of EDWARD ZAMMIT TABONA
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of YASMIN PORTELLI