JPE TRADING 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
- MO, MT
- Incorporated
- 1983-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061624
Relationships
- [Directorship, incoming] secretary of JOSEPH BOWMAN
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] judicial representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] legal representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] director of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] legal representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] director of MARGARET PARNIS ENGLAND
- [Directorship, incoming] legal representative of JOHANNA BORG MANDUCA
- [Directorship, incoming] director of ROBIN PARNIS ENGLAND
- [Directorship, incoming] legal representative of ROBIN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of ROBIN PARNIS ENGLAND
- [Directorship, incoming] director of JOHANNA BORG MANDUCA
- [Ownership, incoming] shareholder of MARGARET PARNIS ENGLAND
- [Ownership, incoming] shareholder of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of JOHANNA BORG MANDUCA
- [Ownership, incoming] shareholder of ROBIN PARNIS ENGLAND
- [Ownership, incoming] shareholder of JOHANNA BORG MANDUCA
- [Ownership, incoming] shareholder of NICHOLAS PARNIS ENGLAND
- [Ownership, incoming] shareholder of W. J. PARNIS ENGLAND LIMITED
- [Directorship, incoming] legal representative of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] director of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] judicial representative of NICHOLAS PARNIS ENGLAND