JASMINE NURSING HOME 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
- 2015-01-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063750
Relationships
- [Directorship, incoming] secretary of ANGELLE FALZON
- [Directorship, incoming] judicial representative of ANGELLE FALZON
- [Directorship, incoming] legal representative of ANGELLE FALZON
- [Directorship, incoming] director of ANGELLE FALZON
- [Directorship, incoming] judicial representative of KRISTINE BUHAGIAR
- [Directorship, incoming] legal representative of KRISTINE BUHAGIAR
- [Directorship, incoming] director of KRISTINE BUHAGIAR
- [Directorship, incoming] legal representative of RYAN BUHAGIAR
- [Directorship, incoming] judicial representative of RYAN BUHAGIAR
- [Directorship, incoming] director of RYAN BUHAGIAR
- [Directorship, incoming] judicial representative of MIKELINA KA ANGELA BUHAGIAR
- [Directorship, incoming] judicial representative of LOUIS BUHAGIAR
- [Directorship, incoming] director of MIKELINA KA ANGELA BUHAGIAR
- [Ownership, incoming] shareholder of ANGELLE FALZON
- [Ownership, incoming] shareholder of KRISTINE BUHAGIAR
- [Ownership, incoming] shareholder of RYAN BUHAGIAR
- [Ownership, incoming] shareholder of MIKELINA KA ANGELA BUHAGIAR
- [Ownership, incoming] shareholder of LOUIS BUHAGIAR
- [Directorship, incoming] legal representative of LOUIS BUHAGIAR
- [Directorship, incoming] legal representative of MIKELINA KA ANGELA BUHAGIAR
- [Directorship, incoming] director of LOUIS BUHAGIAR