GIACOMINA LTD
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
- 1968-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080405
Relationships
- [Directorship, incoming] legal representative of MARK A VASSALLO
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] judicial representative of MARK A VASSALLO
- [Directorship, incoming] director of MARK A VASSALLO
- [Directorship, incoming] director of JACQUELINE VASSALLO
- [Directorship, incoming] judicial representative of JACQUELINE VASSALLO
- [Ownership, incoming] shareholder of ALEXANDER JOSEPH HARTY
- [Ownership, incoming] shareholder of SOFIA KRISTINA MARGA ENSSLE
- [Ownership, incoming] shareholder of JULIA VASSALLO
- [Ownership, incoming] shareholder of MAXIMILLIAN JOSEPH ENSSLE
- [Ownership, incoming] shareholder of ALESSANDRO SANTIAGO RICHARDSON VASSALLO
- [Ownership, incoming] shareholder of ALEXIA MAYA JACQUELINE ENSSLE
- [Ownership, incoming] shareholder of DIARA DAISY NDIAYE
- [Ownership, incoming] shareholder of TATIANA SOFIA TARINA RICHARDSON VASSALLO
- [Ownership, incoming] shareholder of STEFANO GIACOMO RICHARDSON VASSALLO
- [Ownership, incoming] shareholder of DAISY JANE HARTY
- [Ownership, incoming] shareholder of AMY VASSALLO
- [Ownership, incoming] shareholder of CHIARA ROSE MELITA RICHARDSON VASSALLO
- [Directorship, incoming] auditor of TURNER & ASSOCIATES