ANTHONY RUTTER GIAPPONE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018719
Relationships (showing 100 of 201)
- [Directorship, outgoing] secretary of MEDFINCO FINANCIAL TRAINING LTD
- [Directorship, outgoing] secretary of I.T.A.C.A. LTD
- [Directorship, outgoing] judicial representative of EMEX FOOD CO LTD
- [Directorship, outgoing] secretary of ALMEIDA CO. LTD
- [Directorship, outgoing] secretary of MARINE MARVELS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of FINREC LTD
- [Directorship, outgoing] secretary of I.C.C.M. (SERVICES) LTD
- [Directorship, outgoing] secretary of LBM HOLDING LTD.
- [Directorship, outgoing] secretary of GENERAL INVEST HOLDING LTD
- [Directorship, outgoing] secretary of BOE DEVELOPMENTS MARKETING LTD
- [Directorship, outgoing] secretary of ELITE TOUR LTD
- [Directorship, outgoing] secretary of WWLA Services Ltd
- [Directorship, outgoing] secretary of TRANS-MED CORPORATION LIMITED
- [Directorship, outgoing] secretary of GLOBAL FASHION LIMITED
- [Directorship, outgoing] secretary of MILLJAC HOLDING (MALTA) LIMITED
- [Directorship, outgoing] secretary of MINT TRADING LIMITED
- [Directorship, outgoing] director of MID-MED REGISTRATIONS LTD
- [Directorship, outgoing] judicial representative of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of SECURITY INVESTMENT SICAV LTD.
- [Directorship, outgoing] secretary of GENERAL INVEST COMPANY LTD.
- [Directorship, outgoing] secretary of PHOENICIA SERVICES LTD.
- [Directorship, outgoing] secretary of INTERNATIONAL ESTATE TRADING LTD
- [Directorship, outgoing] secretary of MALTA BROKER AND INVESTMENT HOLDING LTD
- [Directorship, outgoing] secretary of FERGUN SHIPPING CO LTD
- [Directorship, outgoing] judicial representative of GULLIVER INTERNATIONAL LTD
- [Directorship, outgoing] secretary of GULLIVER INTERNATIONAL LTD
- [Directorship, outgoing] secretary of I.P.M. TRADING LTD.
- [Directorship, outgoing] secretary of CLOVERLEAF INT. LTD.
- [Directorship, outgoing] director of LURAKIM LTD
- [Directorship, outgoing] secretary of Z.M.D. LTD.
- [Directorship, outgoing] secretary of LARA MEDITERAN LTD
- [Directorship, outgoing] secretary of BLU MARE MEDITERRANEO LTD
- [Directorship, outgoing] judicial representative of THE GEORGE GROUP LTD.
- [Directorship, outgoing] secretary of LASLI HOLDING LIMITED
- [Directorship, outgoing] secretary of TELRUTER LTD
- [Directorship, outgoing] secretary of FINECONOMY LTD.
- [Directorship, outgoing] secretary of LAWRENCE BUS MANUFACTURING LTD.
- [Directorship, outgoing] secretary of SILVERBETEX LTD
- [Directorship, outgoing] liquidator of PELA MARITIME CO. LTD.
- [Directorship, outgoing] secretary of PHARMACEUTICAL DISTRIBUTION LTD
- [Directorship, outgoing] secretary of HAYOU TRADE LIMITED
- [Directorship, outgoing] judicial representative of INVESTOR MIGRANT SERVICES LTD
- [Directorship, outgoing] secretary of CONEY COPSE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MISC (MALTA) LIMITED
- [Directorship, outgoing] secretary of IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)
- [Directorship, outgoing] judicial representative of MEDFINCO (NOMINEE) LTD.
- [Directorship, outgoing] secretary of MEDFINCO (NOMINEE) LTD.
- [Directorship, outgoing] judicial representative of MEDFINCO FINANCIAL TRAINING LTD
- [Directorship, outgoing] secretary of PENTA TRADING LTD
- [Directorship, outgoing] director of ILLNER COMPANY LTD
- [Directorship, outgoing] judicial representative of MARINE MARVELS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of INFOTECH TRADING LIMITED
- [Directorship, outgoing] secretary of INFOTECH TRADING LIMITED
- [Directorship, outgoing] secretary of VUE DU GOLFE LTD
- [Directorship, outgoing] secretary of WHYNOT LIMITED
- [Directorship, outgoing] secretary of RAIL TECHNOLOGY LTD.
- [Directorship, outgoing] secretary of MARINE MAMMALS CONSULTANCY LTD.
- [Directorship, outgoing] secretary of TEXIMA LTD
- [Directorship, outgoing] secretary of BLOOPER INVESTMENT LTD
- [Directorship, outgoing] secretary of OO ORANDA LTD
- [Directorship, outgoing] secretary of PLANT TECHNOLOGY LTD
- [Directorship, outgoing] secretary of COMMERCIAL LEASING LTD.
- [Directorship, outgoing] secretary of M.S. COM LTD
- [Directorship, outgoing] director of SILVERBETEX LTD
- [Directorship, outgoing] secretary of MERCHANT GLOBAL EQUITY LTD
- [Directorship, outgoing] secretary of CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.
- [Directorship, outgoing] secretary of EMY GROUP LTD
- [Directorship, outgoing] secretary of OPERA LTD.
- [Directorship, outgoing] secretary of IPERTOUR LIMITED
- [Directorship, outgoing] secretary of SANALIFE HOLDING LTD
- [Directorship, outgoing] secretary of CPC GROUP LTD
- [Directorship, outgoing] judicial representative of TROY HOLDINGS LIMITED
- [Directorship, outgoing] director of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] director of SECURITY INVESTMENT SICAV LTD.
- [Directorship, outgoing] legal representative of MEDFINCO LTD
- [Directorship, outgoing] secretary of MEDFINCO LTD
- [Directorship, outgoing] director of STEMAR LTD
- [Directorship, outgoing] judicial representative of MEDFINCO LTD
- [Directorship, outgoing] secretary of PERKINS INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HYPPOCAMPE MARINE ENGINEERING LTD
- [Directorship, outgoing] judicial representative of ILLNER COMPANY LTD
- [Directorship, outgoing] judicial representative of CLOVERLEAF INT. LTD.
- [Directorship, outgoing] secretary of BIOSAL MALTA LTD
- [Directorship, outgoing] secretary of VALFE LTD
- [Directorship, outgoing] secretary of LIJA WHOLESALE TRADING CO. LTD
- [Directorship, outgoing] secretary of LASLI TRADING LTD
- [Directorship, outgoing] secretary of OIL INDUSTRIES INVESMENTS HOLDING LTD.
- [Directorship, outgoing] secretary of LASERCOMB SYSTEMS LTD
- [Directorship, outgoing] secretary of BUILDING INVESTMENT MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of WORLDWIDE LANGUAGES ACADEMY LTD
- [Directorship, outgoing] judicial representative of WWLA Services Ltd
- [Directorship, outgoing] legal representative of TROY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of Global Hold-Trade MTA Ltd.
- [Directorship, outgoing] secretary of ASFAYA LIMITED
- [Directorship, outgoing] legal representative of MID-MED REGISTRATIONS LTD
- [Directorship, outgoing] judicial representative of SECURITY INVESTMENT SICAV LTD.
- [Directorship, outgoing] director of MEDFINCO FINANCIAL TRAINING LTD
- [Directorship, outgoing] director of INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD