JALVIC 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
- 1983-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062124
Relationships
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] director of INGRID MERCIECA
- [Directorship, incoming] secretary of JEAN PAUL TABONE
- [Directorship, incoming] judicial representative of JEAN PAUL TABONE
- [Directorship, incoming] director of JEAN PAUL TABONE
- [Directorship, incoming] liquidator of STEFAN BONELLO GHIO
- [Ownership, incoming] shareholder of ANTONELLA BERNARD
- [Ownership, incoming] shareholder of INGRID MERCIECA
- [Ownership, incoming] shareholder of MARK TABONE
- [Directorship, incoming] legal representative of JEAN PAUL TABONE
- [Ownership, incoming] shareholder of JEAN PAUL TABONE
- [Ownership, incoming] shareholder of FIONA SOLER
- [Directorship, incoming] director of DANIEL BERNARD
- [Ownership, incoming] shareholder of JEAN PAUL BERNARD
- [Ownership, incoming] shareholder of MARIE SOLER
- [Ownership, incoming] shareholder of Richard Bernard