J.J.F. Company 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
- 2013-08-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057473
Relationships
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] secretary of JAMES BARBARA
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH MAGRI
- [Ownership, incoming] shareholder of JAMES BARBARA
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of JOSEPH MAGRI
- [Directorship, incoming] director of JOSEPH MAGRI
- [Directorship, incoming] judicial representative of JOSEPH MAGRI
- [Ownership, incoming] shareholder of FRANCIS GRIMA
- [Directorship, incoming] judicial representative of FRANCIS GRIMA
- [Directorship, incoming] director of FRANCIS GRIMA
- [Directorship, incoming] legal representative of FRANCIS GRIMA