JPMC
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56072077
Relationships (showing 100 of 214)
- [Directorship, outgoing] auditor of C & K Ciappara & Sons Limited
- [Directorship, outgoing] auditor of PILLOW SPACE FRAME LIMITED
- [Directorship, outgoing] auditor of MAVA LIMITED
- [Directorship, outgoing] auditor of FREDRI AND SONS LIMITED
- [Directorship, outgoing] auditor of FALGRI LIMITED
- [Directorship, outgoing] auditor of INSITE CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of HI TOWERS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of JONAVEL LIMITED
- [Directorship, outgoing] auditor of S.M.R. LIMITED
- [Directorship, outgoing] auditor of NICOLE'S COMPANY LIMITED
- [Directorship, outgoing] auditor of ABELA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of V.D.M. LIMITED
- [Directorship, outgoing] auditor of MAYDUKE LIMITED
- [Directorship, outgoing] auditor of AVIAN PUBLICATIONS LIMITED
- [Directorship, outgoing] auditor of CLEAR-TONE HEARING (MALTA) LTD
- [Directorship, outgoing] auditor of EPAW Ecologically Pure Air and Water Limited
- [Directorship, outgoing] auditor of E.E.C. TRADE LTD
- [Directorship, outgoing] auditor of SAVOY COMMODITIES LIMITED
- [Directorship, outgoing] auditor of TELINAR LIMITED
- [Directorship, outgoing] auditor of MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of GEMINI EUROPE LIMITED
- [Directorship, outgoing] auditor of BREAKGLEN LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of MANDRAKE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MORIN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of VELLANT LIMITED
- [Directorship, outgoing] auditor of MARVICISA LIMITED
- [Directorship, outgoing] auditor of BLENHEIM LIMITED
- [Directorship, outgoing] auditor of EASTGATE LIMITED
- [Directorship, outgoing] auditor of RODINVEST LIMITED
- [Directorship, outgoing] auditor of COSMOPOLITA LIMITED
- [Directorship, outgoing] auditor of CRANMER PROPERTIES LIMITED
- [Directorship, outgoing] auditor of Malita Shipping Agencies Limited
- [Directorship, outgoing] auditor of ARROWSWIFT PROPERTIES LTD.
- [Directorship, outgoing] auditor of MALITA FREIGHT SERVICES LIMITED
- [Directorship, outgoing] auditor of De MozZe Limited
- [Directorship, outgoing] auditor of SELAMA LIMITED
- [Directorship, outgoing] auditor of F. F. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CAPREAL LIMITED
- [Directorship, outgoing] auditor of THE BURLINGTON PROPERTY COLLECTION LIMITED
- [Directorship, outgoing] auditor of ST MARTIN'S INSTITUTE OF IT LIMITED
- [Directorship, outgoing] auditor of iLab Photo Limited
- [Directorship, outgoing] auditor of GNOSIS MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of ACG LTD
- [Directorship, outgoing] auditor of RANGAR CAPITAL LIMITED
- [Directorship, outgoing] auditor of A.M.G. LTD
- [Directorship, outgoing] auditor of PILLOW LIMITED
- [Directorship, outgoing] auditor of ALL TRADING CO. LIMITED
- [Directorship, outgoing] auditor of NECTAR LIMITED
- [Directorship, outgoing] auditor of MED SUN LIMITED
- [Directorship, outgoing] auditor of DOLORES HOLDINGS LIMITED
- [Directorship, outgoing] auditor of DOLPHIN POOLS COMPANY LIMITED
- [Directorship, outgoing] auditor of SBT COMPLETE AUTO REPAIRS LIMITED
- [Directorship, outgoing] auditor of SUNDALE LIMITED
- [Directorship, outgoing] auditor of JOHNMAR LIMITED
- [Directorship, outgoing] auditor of SUMMIT BUSINESS SERVICES LIMITED
- [Directorship, outgoing] auditor of TATER HOLDINGS LIMITED
- [Directorship, outgoing] auditor of The Meat Culture Limited
- [Directorship, outgoing] auditor of KZ INTERNATIONAL COMPANY LIMITED
- [Directorship, outgoing] auditor of J.J.R.R. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of DEGUARA BUILDERS COMPANY LIMITED
- [Directorship, outgoing] auditor of MED IMPORT AND EXPORT LIMITED
- [Directorship, outgoing] auditor of CELESTIA GAMING INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of NEDLOF LIMITED
- [Directorship, outgoing] auditor of GLOBAL GOLF RESOURCES LTD
- [Directorship, outgoing] auditor of TAKEOUT LIMITED
- [Directorship, outgoing] auditor of SIER & SONS LIMITED
- [Directorship, outgoing] auditor of FALCON ESTATES LIMITED
- [Directorship, outgoing] auditor of CANDLEWOOD LIMITED
- [Directorship, outgoing] auditor of HECA LIMITED
- [Directorship, outgoing] auditor of ACQUACULTURE DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of I.T.C. LIMITED
- [Directorship, outgoing] auditor of SCHELLE LIMITED
- [Directorship, outgoing] auditor of URBAN COMPANY LIMITED
- [Directorship, outgoing] auditor of GIOVANE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of J R K TRADING LTD
- [Directorship, outgoing] auditor of PAGO LIMITED
- [Directorship, outgoing] auditor of LA CARRIERE LIMITED
- [Directorship, outgoing] auditor of SARREBICO MEDICAL SUPPLIES LIMITED
- [Directorship, outgoing] auditor of F.G.S. CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of NINFEA LIMITED
- [Directorship, outgoing] auditor of J & R HOLIDAY APARTMENTS LIMITED
- [Directorship, outgoing] auditor of VELDIN LIMITED
- [Directorship, outgoing] auditor of GRADJOLA LIMITED
- [Directorship, outgoing] auditor of LITE BITE COMPANY LIMITED
- [Directorship, outgoing] auditor of AJN COMPANY LIMITED
- [Directorship, outgoing] auditor of BONU GARAGE LIMITED
- [Directorship, outgoing] auditor of SPECTO LTD
- [Directorship, outgoing] auditor of EALING (INTERNATIONAL) ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of WAITROSE PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ARCHERFIELD INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of JUST JADE LIMITED
- [Directorship, outgoing] auditor of SUCCESS (MALTA) LIMITED
- [Directorship, outgoing] auditor of 4M HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ALREAL LIMITED
- [Directorship, outgoing] auditor of SCHOONER INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] auditor of M.J.R.C. LIMITED
- [Directorship, outgoing] auditor of PMT Consultancy (Int.) Limited
- [Directorship, outgoing] auditor of GENERAL ASSEMBLY & MANUFACTURING CO LTD
- [Directorship, outgoing] auditor of ARETE LIMITED