by The International Consortium of Investigative Journalists
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Officer

JPMC

  • Connected to 1 address
  • Connected to 214 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSMOPOLITA LIMITED Auditor - - 04-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CRANMER PROPERTIES LIMITED Auditor - - 07-APR-2004 Malta - Paradise Papers - Malta corporate registry
CROQUE HOLDINGS LIMITED Auditor - - 04-FEB-2004 Malta - Paradise Papers - Malta corporate registry
Conbes Holdings Limited Auditor - - 03-JUN-2005 Malta - Paradise Papers - Malta corporate registry
D & B WATER SPORTS CO. LTD Auditor - - 30-NOV-1999 Malta - Paradise Papers - Malta corporate registry
DOUGLAS LIMITED Auditor - - 30-JAN-2012 Malta - Paradise Papers - Malta corporate registry
Deja Too Limited Auditor - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
F.G.S. CONSTRUCTION LIMITED Auditor - - 15-FEB-1995 Malta - Paradise Papers - Malta corporate registry
FALGRI LIMITED Auditor - - 10-AUG-1992 Malta - Paradise Papers - Malta corporate registry
FOURX LIMITED Auditor - - 04-NOV-1992 Malta - Paradise Papers - Malta corporate registry
MALTARAMA LIMITED Auditor - - 17-SEP-1991 Malta - Paradise Papers - Malta corporate registry
MARLON ESTATES LIMITED Auditor - - 19-APR-1993 Malta - Paradise Papers - Malta corporate registry
Malita Shipping Agencies Limited Auditor - - 20-DEC-2004 Malta - Paradise Papers - Malta corporate registry
PEMANAL LIMITED Auditor - - 02-MAR-2004 Malta - Paradise Papers - Malta corporate registry
PILLOW SPACE FRAME LIMITED Auditor - - 16-JUL-1990 Malta - Paradise Papers - Malta corporate registry
SARREBICO MEDICAL SUPPLIES LIMITED Auditor - - 16-MAR-1994 Malta - Paradise Papers - Malta corporate registry
SOFT-LINE LIMITED Auditor - - 29-DEC-1998 Malta - Paradise Papers - Malta corporate registry
TAZARA ENTERPRISES LIMITED Auditor - - 24-DEC-2003 Malta - Paradise Papers - Malta corporate registry
WAITROSE PROPERTIES LIMITED Auditor - - 20-DEC-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
105, PSAILA STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
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