Entity:
JJ & JM COMPANY LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARMAINE XUEREB | Judicial representative | - | - | Paradise Papers |
| CHARMAINE XUEREB | Director | - | - | Paradise Papers |
| CHARMAINE XUEREB | Legal representative | - | - | Paradise Papers |
| JOSEPH XUEREB | Shareholder | - | - | Paradise Papers |
| JOHN XUEREB | Shareholder | - | - | Paradise Papers |
| JOHN XUEREB | Judicial representative | - | - | Paradise Papers |
| JOHN XUEREB | Legal representative | - | - | Paradise Papers |
| JOHN XUEREB | Director | - | - | Paradise Papers |
| JOHN XUEREB | Secretary | - | - | Paradise Papers |
| KSI MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.