JAMS VALLETTA 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
- 2016-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074263
Relationships
- [Directorship, incoming] legal representative of JAMES MACKAY
- [Directorship, incoming] judicial representative of JAMES MACKAY
- [Directorship, incoming] director of JAMES MACKAY
- [Directorship, incoming] legal representative of ALEXANDER FENECH
- [Directorship, incoming] secretary of ALEXANDER FENECH
- [Directorship, incoming] director of ALEXANDER FENECH
- [Ownership, incoming] shareholder of JAMES MACKAY
- [Ownership, incoming] shareholder of ALEXANDER FENECH
- [Ownership, incoming] shareholder of MATTHEW CARBONARO
- [Directorship, incoming] judicial representative of ALEXANDER FENECH
- [Ownership, incoming] shareholder of STEVEN TANVEER SCIRIHA
- [Directorship, incoming] director of MATTHEW CARBONARO
- [Directorship, incoming] legal representative of MATTHEW CARBONARO
- [Directorship, incoming] legal representative of STEVEN TANVEER SCIRIHA
- [Directorship, incoming] judicial representative of STEVEN TANVEER SCIRIHA
- [Directorship, incoming] director of STEVEN TANVEER SCIRIHA
- [Directorship, incoming] judicial representative of MATTHEW CARBONARO