JUMBO BAGS 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
- 1988-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079910
Relationships
- [Directorship, incoming] judicial representative of JOHN DALLI
- [Directorship, incoming] judicial representative of JOHN MARY SAMMUT
- [Directorship, incoming] secretary of JOHN MARY SAMMUT
- [Directorship, incoming] legal representative of JOHN MARY SAMMUT
- [Directorship, incoming] director of JOHN MARY SAMMUT
- [Directorship, incoming] judicial representative of JOSEPH P JNR FENECH
- [Directorship, incoming] legal representative of JOSEPH P JNR FENECH
- [Directorship, incoming] legal representative of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] judicial representative of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] director of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] director of JOHN DALLI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of JOSEPH P JNR FENECH
- [Ownership, incoming] shareholder of JOHN MARY SAMMUT
- [Ownership, incoming] shareholder of CENTRAL CEMENT LIMITED
- [Directorship, incoming] director of JOHN C. GRECH
- [Directorship, incoming] legal representative of JOHN DALLI