GIO JOAN COMPANY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1987-01-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55078888

Relationships

[Directorship, incoming] judicial representative of CARMEN CASSAR
[Directorship, incoming] director of ANNA SCIBERRAS
[Directorship, incoming] judicial representative of ANNA SCIBERRAS
[Ownership, incoming] shareholder of ANNA SCIBERRAS
[Ownership, incoming] shareholder of MARY XUEREB
[Ownership, incoming] shareholder of FEDELE DALLI
[Directorship, incoming] secretary of STUART MARSH
[Ownership, incoming] shareholder of JOSEPHINE ISOLA
[Ownership, incoming] shareholder of PARTICK DALLI
[Ownership, incoming] shareholder of DOROTHY UGHLENHAUT
[Ownership, incoming] shareholder of CARMEN CASSAR
[Ownership, incoming] shareholder of EMANUELA DALLI
[Ownership, incoming] shareholder of JOHN DALLI
[Directorship, incoming] director of JOSEPHINE ISOLA
[Directorship, incoming] judicial representative of JOSEPHINE ISOLA
[Directorship, incoming] judicial representative of DOROTHY UGHLENHAUT
[Directorship, incoming] judicial representative of PARTICK DALLI
[Directorship, incoming] judicial representative of MARY XUEREB
[Directorship, incoming] director of FEDELE DALLI
[Directorship, incoming] judicial representative of FEDELE DALLI
[Directorship, incoming] director of MARY XUEREB
[Directorship, incoming] director of CARMEN CASSAR
[Directorship, incoming] judicial representative of EMANUELA DALLI
[Directorship, incoming] director of JOHN DALLI
[Directorship, incoming] director of EMANUELA DALLI
[Directorship, incoming] judicial representative of JOHN DALLI
[Directorship, incoming] director of PARTICK DALLI
[Directorship, incoming] liquidator of EMANUEL FARRUGIA
[Directorship, incoming] director of DOROTHY UGHLENHAUT