JOHANN BALDACCHINO ROMANO
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/56021493
Relationships
- [Directorship, outgoing] judicial representative of TruSecure Limited
- [Directorship, outgoing] director of DAIKA LTD.
- [Directorship, outgoing] secretary of DAIKA LTD.
- [Directorship, outgoing] judicial representative of GRANDO LTD
- [Directorship, outgoing] director of EURORIENT HOLDING MALTA LIMITED
- [Directorship, outgoing] director of EURORIENT MALTA LIMITED
- [Directorship, outgoing] judicial representative of AUTO SLAM LIMITED
- [Directorship, outgoing] judicial representative of YOO GROUP LTD
- [Directorship, outgoing] secretary of YOO LTD
- [Directorship, outgoing] legal representative of WESKA LTD
- [Directorship, outgoing] legal representative of YOO GROUP LTD
- [Directorship, outgoing] secretary of YOO GROUP LTD
- [Directorship, outgoing] judicial representative of YOO LTD
- [Directorship, outgoing] secretary of WESKA LTD
- [Directorship, outgoing] legal representative of KAYMA LTD
- [Directorship, outgoing] secretary of KAYMA LTD
- [Directorship, outgoing] secretary of TruSecure Limited
- [Directorship, outgoing] director of AUTO SLAM LIMITED
- [Directorship, outgoing] director of WESKA LTD
- [Directorship, outgoing] secretary of GRANDO LTD
- [Directorship, outgoing] judicial representative of EUROPEAN HAIL NETWORK LTD
- [Directorship, outgoing] secretary of EUROPEAN HAIL NETWORK LTD
- [Directorship, outgoing] legal representative of TruSecure Limited
- [Directorship, outgoing] judicial representative of AUTO SLAM HOLDING LIMITED
- [Directorship, outgoing] secretary of AUTO SLAM HOLDING LIMITED
- [Directorship, outgoing] legal representative of AUTO SLAM LIMITED
- [Directorship, outgoing] judicial representative of DAIKA LTD.
- [Directorship, outgoing] legal representative of GRANDO LTD
- [Directorship, outgoing] director of TruSecure Limited
- [Directorship, outgoing] director of AUTO SLAM HOLDING LIMITED
- [Directorship, outgoing] director of YOO LTD
- [Directorship, outgoing] director of GRANDO LTD
- [Directorship, outgoing] judicial representative of KAYMA LTD
- [Directorship, outgoing] legal representative of EUROPEAN HAIL NETWORK LTD
- [Directorship, outgoing] legal representative of EURORIENT HOLDING MALTA LIMITED
- [Directorship, outgoing] secretary of EURORIENT HOLDING MALTA LIMITED
- [Directorship, outgoing] legal representative of EURORIENT MALTA LIMITED
- [Directorship, outgoing] secretary of EURORIENT MALTA LIMITED
- [Directorship, outgoing] director of KAYMA LTD
- [Directorship, outgoing] judicial representative of EURORIENT HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of EURORIENT MALTA LIMITED
- [Directorship, outgoing] secretary of ETIQUETTE MALTA LIMITED
- [Directorship, outgoing] legal representative of AUTO SLAM HOLDING LIMITED
- [Directorship, outgoing] secretary of AUTO SLAM LIMITED
- [Directorship, outgoing] director of YOO GROUP LTD
- [Directorship, outgoing] legal representative of YOO LTD
- [Directorship, outgoing] judicial representative of WESKA LTD
- [Directorship, outgoing] legal representative of DAIKA LTD.
- [Directorship, outgoing] director of EUROPEAN HAIL NETWORK LTD
- [Ownership, outgoing] shareholder of TruSecure Limited
- [Ownership, outgoing] shareholder of AUTO SLAM LIMITED
- [Ownership, outgoing] shareholder of GHIRINGHELLI LTD
- [Ownership, outgoing] shareholder of YOO LTD
- [Ownership, outgoing] shareholder of WESKA LTD
- [Ownership, outgoing] shareholder of BOSPHORUS SERVICES LIMITED
- [Ownership, outgoing] shareholder of YOO GROUP LTD
- [Ownership, outgoing] shareholder of EURORIENT HOLDING MALTA LIMITED
- [Ownership, outgoing] shareholder of EURORIENT MALTA LIMITED
- [Ownership, outgoing] shareholder of DAIKA LTD.
- [Ownership, outgoing] shareholder of ETIQUETTE MALTA LIMITED
- [Ownership, outgoing] shareholder of GRANDO LTD
- [Ownership, outgoing] shareholder of PULPTECH LTD.
- [Ownership, outgoing] shareholder of EUROPEAN HAIL NETWORK LTD
- [Ownership, outgoing] shareholder of AUTO SLAM HOLDING LIMITED