JACQUELINE GIORDIMAINA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020289
Relationships
- [Directorship, outgoing] secretary of VILLERVILLE FINANCE INTERNATIONAL ADVISORS (VFIA) LIMITED
- [Directorship, outgoing] legal representative of VILLERVILLE FINANCE INTERNATIONAL ADVISORS & PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of VILLERVILLE FINANCE INTERNATIONAL ADVISORS & PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of VILLERVILLE FINANCE INTERNATIONAL ADVISORS (VFIA) LIMITED
- [Directorship, outgoing] secretary of VILLERVILLE FINANCE INTERNATIONAL ADVISORS & PARTNERS LIMITED
- [Directorship, outgoing] director of VILLERVILLE FINANCE INTERNATIONAL HOLDING (VFIH) LIMITED
- [Directorship, outgoing] judicial representative of VILLERVILLE FINANCE INTERNATIONAL HOLDING & PARTNERS LIMITED
- [Directorship, outgoing] director of VILLERVILLE FINANCE INTERNATIONAL ADVISORS & PARTNERS LIMITED
- [Directorship, outgoing] director of VILLERVILLE FINANCE INTERNATIONAL ADVISORS (VFIA) LIMITED
- [Directorship, outgoing] legal representative of VILLERVILLE FINANCE INTERNATIONAL HOLDING & PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of VILLERVILLE FINANCE INTERNATIONAL HOLDING (VFIH) LIMITED
- [Directorship, outgoing] legal representative of VILLERVILLE FINANCE INTERNATIONAL HOLDING (VFIH) LIMITED
- [Directorship, outgoing] secretary of VILLERVILLE FINANCE INTERNATIONAL HOLDING (VFIH) LIMITED
- [Directorship, outgoing] director of VILLERVILLE FINANCE INTERNATIONAL HOLDING & PARTNERS LIMITED
- [Directorship, outgoing] legal representative of VILLERVILLE FINANCE INTERNATIONAL ADVISORS (VFIA) LIMITED
- [Directorship, outgoing] secretary of VILLERVILLE FINANCE INTERNATIONAL HOLDING & PARTNERS LIMITED