Entity:
JTC HOLDING (MALTA) LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JTC GROUP HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JTC GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| STUART JAMES PINNINGTON | Legal representative | - | - | Paradise Papers |
| STUART JAMES PINNINGTON | Judicial representative | - | - | Paradise Papers |
| STUART JAMES PINNINGTON | Director | - | - | Paradise Papers |
| MARK SCICLUNA | Judicial representative | - | - | Paradise Papers |
| MARK SCICLUNA | Legal representative | - | - | Paradise Papers |
| MARK SCICLUNA | Director | - | - | Paradise Papers |
| NADINE CACHIA | Secretary | - | - | Paradise Papers |
| NADINE CACHIA | Legal representative | - | - | Paradise Papers |
| NADINE CACHIA | Judicial representative | - | - | Paradise Papers |
| NADINE CACHIA | Director | - | - | Paradise Papers |
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.