Officer:
J.M. LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLUL LTD | Shareholder | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| VERONA FINESTRE MALTA LIMITED | Shareholder | - | - | 28-JAN-1997 | Malta | Struck Off | Paradise Papers |
| NOVALABS LIMITED | Shareholder | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| EXPRESS LINE LIMITED | Shareholder | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Shareholder | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| GLOBE SCIENTIFIC LIMITED | Shareholder | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
| EMV LIMITED | Shareholder | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| OASIS LIMITED | Shareholder | - | - | 23-SEP-1991 | Malta | In Dissolution | 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.