Officer:
JEANNINE GIGLIO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZONE TRADING LIMITED | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| LAKEVIEW HOLDINGS LIMITED | Liquidator | - | - | 21-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| VALI DEVELOPMENTS LIMITED | Secretary | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| S4H LIMITED | Liquidator | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Lima Trading Co. Limited | Liquidator | - | - | 11-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SUMMER BREEZE INVESTMENTS LTD | Secretary | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| JETMAN (MALTA) LIMITED | Liquidator | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| IBIM 1 LIMITED | Secretary | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| IBIM 2 LIMITED | Secretary | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| KESTREL LIMITED | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| KESTREL LIMITED | Secretary | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| KESTREL LIMITED | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| KESTREL LIMITED | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| LEXPRACTIS LIMITED | Shareholder | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEXPRACTIS LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEXPRACTIS LIMITED | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEXPRACTIS LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEXPRACTIS LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Shareholder | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Director | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Legal representative | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Secretary | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Judicial representative | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Judicial representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Legal representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Secretary | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Director | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEANINE GIGLIO | Same id as | - | - | 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.