MANJOE 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
- 1985-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073926
Relationships
- [Directorship, incoming] director of IRENE CAMILLERI
- [Directorship, incoming] judicial representative of IRENE CAMILLERI
- [Directorship, incoming] director of JOSEPHINE CONNOR
- [Directorship, incoming] judicial representative of SONYA BARTOLO
- [Directorship, incoming] legal representative of IRENE CAMILLERI
- [Ownership, incoming] shareholder of IRENE CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CASSAR
- [Ownership, incoming] shareholder of JOSEPH CASSAR
- [Ownership, incoming] shareholder of JOSEPHINE CONNOR
- [Directorship, incoming] legal representative of JOSEPH CASSAR
- [Ownership, incoming] shareholder of ALBERT CASSAR
- [Ownership, incoming] shareholder of SONYA BARTOLO
- [Directorship, incoming] judicial representative of JOSEPHINE CONNOR
- [Directorship, incoming] director of JOSEPH CASSAR
- [Directorship, incoming] director of SONYA BARTOLO
- [Directorship, incoming] legal representative of SONYA BARTOLO
- [Directorship, incoming] judicial representative of ALBERT CASSAR
- [Directorship, incoming] legal representative of ALBERT CASSAR
- [Directorship, incoming] director of ALBERT CASSAR
- [Directorship, incoming] secretary of ALBERT CASSAR
- [Directorship, incoming] legal representative of JOSEPHINE CONNOR