Entity:
JUMBO BAGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL CEMENT LIMITED | Shareholder | - | - | Paradise Papers |
| JOHN C. GRECH | Director | - | - | Paradise Papers |
| JOHN DALLI | Director | - | - | Paradise Papers |
| JOHN DALLI | Judicial representative | - | - | Paradise Papers |
| JOHN DALLI | Legal representative | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Legal representative | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Director | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Judicial representative | - | - | Paradise Papers |
| JOHN MARY SAMMUT | Shareholder | - | - | Paradise Papers |
| JOHN MARY SAMMUT | Director | - | - | Paradise Papers |
| JOHN MARY SAMMUT | Judicial representative | - | - | Paradise Papers |
| JOHN MARY SAMMUT | Legal representative | - | - | Paradise Papers |
| JOHN MARY SAMMUT | Secretary | - | - | Paradise Papers |
| JOHN MARY SIVE JIMMY GATT | Judicial representative | - | - | Paradise Papers |
| JOHN MARY SIVE JIMMY GATT | Director | - | - | Paradise Papers |
| JOHN MARY SIVE JIMMY GATT | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.