JSMAR HOLDING LTD
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
- 2015-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068920
Relationships
- [Directorship, incoming] director of SARAH MUJIC
- [Directorship, incoming] judicial representative of SARAH MUJIC
- [Directorship, incoming] legal representative of SARAH MUJIC
- [Directorship, incoming] director of ALEXIO BORG
- [Directorship, incoming] secretary of ALEXIO BORG
- [Directorship, incoming] judicial representative of ALEXIO BORG
- [Directorship, incoming] legal representative of ALEXIO BORG
- [Directorship, incoming] director of MARCO BORG
- [Directorship, incoming] legal representative of MARCO BORG
- [Directorship, incoming] judicial representative of MARCO BORG
- [Directorship, incoming] judicial representative of JESSICA BORG
- [Directorship, incoming] legal representative of JESSICA BORG
- [Directorship, incoming] director of JESSICA BORG
- [Ownership, incoming] shareholder of SARAH MUJIC
- [Ownership, incoming] shareholder of ALEXIO BORG
- [Ownership, incoming] shareholder of MARCO BORG
- [Ownership, incoming] shareholder of JESSICA BORG
- [Ownership, incoming] shareholder of RANIERO PAUL BORG
- [Directorship, incoming] director of RANIERO PAUL BORG
- [Directorship, incoming] judicial representative of RANIERO PAUL BORG
- [Directorship, incoming] legal representative of RANIERO PAUL BORG