JACKSONS COMPANY 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
- 1986-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078347
Relationships
- [Directorship, incoming] legal representative of JOACHIM (JACK) SCERRI
- [Directorship, incoming] judicial representative of JOACHIM (JACK) SCERRI
- [Directorship, incoming] director of JOACHIM (JACK) SCERRI
- [Directorship, incoming] judicial representative of BRIAN SCERRI
- [Directorship, incoming] judicial representative of KEITH SCERRI
- [Directorship, incoming] legal representative of KEITH SCERRI
- [Directorship, incoming] director of KEITH SCERRI
- [Directorship, incoming] secretary of KEITH SCERRI
- [Directorship, incoming] director of BRIAN SCERRI
- [Ownership, incoming] shareholder of KEITH SCERRI
- [Ownership, incoming] shareholder of BRIAN SCERRI
- [Ownership, incoming] shareholder of DORIS SCERRI
- [Directorship, incoming] legal representative of BRIAN SCERRI
- [Ownership, incoming] shareholder of BMS HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of KNDC HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of JACK SCERRI
- [Directorship, incoming] auditor of MAHONEY & CO