GIOVANNI BATTISTA FORTE

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, IT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56007672

Relationships

[Directorship, outgoing] judicial representative of GEOFOCUS SOLUTIONS P.L.C.
[Directorship, outgoing] director of BESTATE LIMITED
[Directorship, outgoing] director of OPTANEX LIMITED
[Directorship, outgoing] secretary of WORLD HEALTH MANAGEMENT LTD
[Directorship, outgoing] legal representative of TANGO SERVICES LIMITED
[Directorship, outgoing] director of CALAMALTA LTD
[Directorship, outgoing] legal representative of GEOFOCUS SOLUTIONS P.L.C.
[Directorship, outgoing] director of TEZORI HOLDING LTD
[Directorship, outgoing] director of GIULY TRADE LIMITED
[Directorship, outgoing] secretary of SHERATAN LIMITED
[Directorship, outgoing] secretary of BLUECODE LIMITED
[Directorship, outgoing] legal representative of OPTANEX LIMITED
[Directorship, outgoing] judicial representative of WORLD HEALTH MANAGEMENT LTD
[Directorship, outgoing] legal representative of YK&CO LIMITED
[Directorship, outgoing] director of TANGO SERVICES LIMITED
[Directorship, outgoing] director of GEOFOCUS SOLUTIONS P.L.C.
[Directorship, outgoing] judicial representative of ECO ENGINEERING LTD
[Directorship, outgoing] legal representative of GIULY TRADE LIMITED
[Directorship, outgoing] director of RUBINI DENTAL LIMITED
[Directorship, outgoing] secretary of ONIGIGI LIMITED
[Directorship, outgoing] secretary of SBIZ STORE Limited
[Directorship, outgoing] director of YK&CO LIMITED
[Directorship, outgoing] legal representative of HOASYTECH LIMITED
[Directorship, outgoing] legal representative of ECO ENGINEERING LTD
[Directorship, outgoing] secretary of BEST WINES INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ARVO SERVICES P.L.C.
[Directorship, outgoing] secretary of ARVO SERVICES P.L.C.
[Directorship, outgoing] judicial representative of HOASYTECH LIMITED
[Directorship, outgoing] judicial representative of BESTATE LIMITED
[Directorship, outgoing] director of WORLD HEALTH MANAGEMENT LTD
[Directorship, outgoing] legal representative of ARVO SERVICES P.L.C.
[Directorship, outgoing] judicial representative of CALAMALTA LTD
[Directorship, outgoing] director of ECO ENGINEERING LTD
[Directorship, outgoing] legal representative of RUBINI DENTAL LIMITED
[Directorship, outgoing] secretary of PENNI HOLDING LIMITED
[Directorship, outgoing] legal representative of WORLD HEALTH MANAGEMENT LTD
[Directorship, outgoing] judicial representative of YK&CO LIMITED
[Directorship, outgoing] director of ARVO SERVICES P.L.C.
[Directorship, outgoing] director of HOASYTECH LIMITED
[Directorship, outgoing] judicial representative of TANGO SERVICES LIMITED
[Directorship, outgoing] legal representative of TEZORI HOLDING LTD
[Directorship, outgoing] judicial representative of RUBINI DENTAL LIMITED
[Directorship, outgoing] secretary of COGEPA LIMITED
[Directorship, outgoing] judicial representative of OPTANEX LIMITED
[Directorship, outgoing] secretary of ASTERIO LIMITED
[Directorship, outgoing] legal representative of CALAMALTA LTD
[Directorship, outgoing] judicial representative of TEZORI HOLDING LTD
[Directorship, outgoing] judicial representative of GIULY TRADE LIMITED
[Directorship, outgoing] legal representative of BESTATE LIMITED
[Ownership, outgoing] shareholder of TEZORI HOLDING LTD
[Ownership, outgoing] shareholder of YK&CO LIMITED
[Ownership, outgoing] shareholder of GEOFOCUS SOLUTIONS P.L.C.