MJM EUROPE LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56082583
Relationships
- [Ownership, outgoing] shareholder of TROMINO FINANCIAL SERVICES (MALTA) LTD
- [Ownership, outgoing] shareholder of PURPLE MEDIA LTD
- [Ownership, outgoing] shareholder of SGZ Holding Limited
- [Ownership, outgoing] shareholder of HOLLY PHARMA CO. LIMITED
- [Ownership, outgoing] shareholder of SIDONIA PSP LTD
- [Ownership, outgoing] shareholder of Layan Ltd
- [Ownership, outgoing] shareholder of Learn to Trade Ltd
- [Ownership, outgoing] shareholder of INTERNATIONAL PATIENTS SERVICES LIMITED
- [Ownership, outgoing] shareholder of Quorum Europe Limited
- [Ownership, outgoing] shareholder of Stardust Yachts Limited
- [Ownership, outgoing] shareholder of FRISSON LIMITED
- [Ownership, outgoing] shareholder of KUDUAIR LTD.
- [Ownership, outgoing] shareholder of Bastion Private Office Ltd
- [Ownership, outgoing] shareholder of 3MOL LIMITED
- [Ownership, outgoing] shareholder of ELECTROMAN LTD
- [Ownership, outgoing] shareholder of OLYMP FINANCE LIMITED
- [Ownership, outgoing] shareholder of MONETA CONSULT LIMITED
- [Ownership, outgoing] shareholder of SMART CHARTS LTD
- [Ownership, outgoing] shareholder of NEW EVENT LIMITED
- [Ownership, outgoing] shareholder of DE Ltd
- [Ownership, outgoing] shareholder of DEEK HOLDINGS LIMITED