JOINT HOLDINGS 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: 1967-05-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55078861

Relationships

[Directorship, incoming] auditor of ADRIAN FARRUGIA
[Directorship, incoming] legal representative of ANTON CHETCUTI GANADO
[Directorship, incoming] judicial representative of ANTON CHETCUTI GANADO
[Directorship, incoming] judicial representative of PHILIP BIANCHI
[Directorship, incoming] judicial representative of KARL GRECH ORR
[Directorship, incoming] director of ANTON CHETCUTI GANADO
[Ownership, incoming] shareholder of MARK FIRMAN
[Ownership, incoming] shareholder of CHRISTINE FIRMAN
[Ownership, incoming] shareholder of ANTON CHETCUTI GANADO
[Ownership, incoming] shareholder of ADRIAN BIANCHI
[Ownership, incoming] shareholder of MARISA AZZOPARDI HOLLAND
[Ownership, incoming] shareholder of GEORGE CHETCUTI GANADO
[Ownership, incoming] shareholder of JOSEPH CHETCUTI GANADO
[Ownership, incoming] shareholder of MADELEINE FIRMAN
[Ownership, incoming] shareholder of PHILIP BIANCHI
[Ownership, incoming] shareholder of ANNE PULLICINO
[Ownership, incoming] shareholder of KARL GRECH ORR
[Ownership, incoming] shareholder of CAROLINE CARBONARO
[Ownership, incoming] shareholder of MARYANNE CARUANA
[Directorship, incoming] judicial representative of MAX GANADO
[Directorship, incoming] director of MAX GANADO
[Directorship, incoming] legal representative of PHILIP BIANCHI
[Directorship, incoming] judicial representative of MADELEINE FIRMAN
[Directorship, incoming] legal representative of MAX GANADO
[Ownership, incoming] shareholder of EDWARD FIRMAN
[Ownership, incoming] shareholder of THERESA CHETCUTI
[Directorship, incoming] director of PHILIP BIANCHI
[Directorship, incoming] director of MADELEINE FIRMAN
[Directorship, incoming] secretary of KARL GRECH ORR
[Ownership, incoming] shareholder of GARDEN ENTERPRISES LIMITED
[Directorship, incoming] legal representative of KARL GRECH ORR
[Directorship, incoming] director of KARL GRECH ORR
[Directorship, incoming] legal representative of MADELEINE FIRMAN
[Directorship, incoming] legal representative of EDWARD FIRMAN
[Directorship, incoming] director of EDWARD FIRMAN
[Directorship, incoming] judicial representative of EDWARD FIRMAN