Entity:
JLCD LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOMINIC (HEIRS OF) ABELA | Shareholder | - | - | Paradise Papers |
| STEVEN GALEA | Liquidator | - | - | Paradise Papers |
| ALISON ABELA | Director | - | - | Paradise Papers |
| ALISON ABELA | Judicial representative | - | - | Paradise Papers |
| ALISON ABELA | Legal representative | - | - | Paradise Papers |
| PATRICK GAUCI | Auditor | - | - | Paradise Papers |
| RONALD BRIFFA | Shareholder | - | - | Paradise Papers |
| RONALD BRIFFA | Judicial representative | - | - | Paradise Papers |
| RONALD BRIFFA | Director | - | - | Paradise Papers |
| RONALD BRIFFA | Legal representative | - | - | Paradise Papers |
| JOSEPH GRECH | Shareholder | - | - | Paradise Papers |
| JOSEPH GRECH | Director | - | - | Paradise Papers |
| JOSEPH GRECH | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRECH | Secretary | - | - | Paradise Papers |
| JOSEPH GRECH | Legal representative | - | - | Paradise Papers |
| CHARLES ELLUL | Shareholder | - | - | Paradise Papers |
| CHARLES ELLUL | Judicial representative | - | - | Paradise Papers |
| CHARLES ELLUL | Director | - | - | Paradise Papers |
| CHARLES ELLUL | Legal representative | - | - | 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.