by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JFC HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTA CONSULTA LIMITED Shareholder - - 29-AUG-2014 Malta - Paradise Papers - Malta corporate registry
BLU STRAND LTD Shareholder - - 17-MAR-2011 Malta - Paradise Papers - Malta corporate registry
DATATRAK I.T. SERVICES LIMITED Shareholder - - 06-JAN-1988 Malta - Paradise Papers - Malta corporate registry
ETAIL Limited Shareholder - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
FSC Limited Shareholder - - 03-MAY-2011 Malta - Paradise Papers - Malta corporate registry
JFC TRADING LIMITED Shareholder - - 26-JUL-1996 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Shareholder - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
Loqus Holdings plc Shareholder - - 23-OCT-2000 Malta - Paradise Papers - Malta corporate registry
NAVICULA LIMITED Shareholder - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
SUB 008A, INDUSTRIAL ESTATE, SAN GWANN SGN 3000 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now