JENNIFER PICCININO
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/56023647
Relationships
- [Directorship, outgoing] auditor of FUTURE DESIGN LIMITED
- [Directorship, outgoing] auditor of DEJA CO. LTD
- [Directorship, outgoing] auditor of Prestige Europe Limited
- [Directorship, outgoing] auditor of RAN 4 LIMITED
- [Directorship, outgoing] auditor of TAMITA LIMITED
- [Directorship, outgoing] auditor of ATLAS CHECK LIMITED
- [Directorship, outgoing] auditor of JAZMANIA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] auditor of TASI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FCL MALTA LTD
- [Directorship, outgoing] auditor of BALFOURI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] auditor of GAMING FLY LIMITED
- [Directorship, outgoing] auditor of NG HOLDINGS LTD
- [Directorship, outgoing] auditor of ACTIVE TECHNOLOGIES LTD
- [Directorship, outgoing] auditor of WJT LIMITED
- [Directorship, outgoing] auditor of S. D'EMANUELE & SONS LIMITED
- [Directorship, outgoing] auditor of Medas Aviation Services Limited
- [Directorship, outgoing] auditor of AWEIGH YACHTING LTD
- [Directorship, outgoing] auditor of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KASR ALHAMRA MALTA LIMITED
- [Directorship, outgoing] auditor of J.A.W. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CARUANA CONSTRACTIVE COMPANY LIMITED
- [Directorship, outgoing] auditor of Raymond Vassallo & Sons Limited
- [Directorship, outgoing] auditor of THE CURRENCY CLOUD (MALTA) LIMITED
- [Directorship, outgoing] auditor of JOBIZ HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CHOICE FOR YOU LTD
- [Directorship, outgoing] auditor of IKARUS YACHTING LTD
- [Directorship, outgoing] auditor of NAPELLUS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Bavarica Holdings Limited
- [Directorship, outgoing] auditor of DIONE HOLDINGS LTD
- [Directorship, outgoing] auditor of SEABREEZE YACHTING LTD
- [Directorship, outgoing] auditor of PROBUTEC (MALTA) LTD
- [Directorship, outgoing] auditor of INTEGRATED-CAPABILITIES (MALTA) LTD
- [Directorship, outgoing] auditor of MIRAGE CHARTERS LTD
- [Directorship, outgoing] auditor of PLAIN SAILING LTD
- [Directorship, outgoing] auditor of HERNE HOLDINGS LTD
- [Directorship, outgoing] auditor of EASY POOL CO. LTD
- [Directorship, outgoing] auditor of Bella Italia Investments Limited
- [Directorship, outgoing] auditor of E-TUV LIMITED
- [Directorship, outgoing] auditor of PRIMARY GLOBAL NET LTD
- [Directorship, outgoing] auditor of SL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of J & R VASSALLO LIMITED
- [Directorship, outgoing] auditor of DIRECT DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of EMMANUEL STUDIO LIMITED
- [Directorship, outgoing] auditor of AJC CO. LTD
- [Directorship, outgoing] auditor of MILLS INTERNATIONAL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of DESIGN SPACE LIMITED
- [Directorship, outgoing] auditor of SANEXEL LIMITED
- [Directorship, outgoing] liquidator of GAMING FAT MARMOTS LIMITED
- [Directorship, outgoing] auditor of CORPORATE CONNECTIONS LIMITED
- [Directorship, outgoing] auditor of SAHAB INDUSTRIES LIMITED
- [Directorship, outgoing] auditor of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TPS LTD
- [Directorship, outgoing] auditor of SENTORUM LIMITED
- [Directorship, outgoing] auditor of Desert Fox Ltd.
- [Directorship, outgoing] auditor of JVS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MONDESE LIMITED
- [Directorship, outgoing] auditor of TECHNOLOGY IN MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of BEAT LIMITED
- [Directorship, outgoing] auditor of SCIENTECH LIMITED
- [Directorship, outgoing] auditor of Outdoor Markeeter Limited
- [Directorship, outgoing] auditor of CUDDY LTD
- [Directorship, outgoing] auditor of PICK ME LTD
- [Directorship, outgoing] auditor of CRIUS LTD
- [Directorship, outgoing] auditor of GCM HOLDINGS LTD
- [Directorship, outgoing] auditor of W.T.J. WORLD TRADING JUICES LIMITED
- [Directorship, outgoing] auditor of EMBLA LTD
- [Directorship, outgoing] liquidator of PSAICON LIMITED
- [Directorship, outgoing] auditor of SOUTHERN EXPORT COMPANY LIMITED
- [Directorship, outgoing] auditor of OZONE LIMITED
- [Directorship, outgoing] auditor of SAPPHIRE CONSULT LIMITED
- [Directorship, outgoing] auditor of AGRISERV LIMITED
- [Directorship, outgoing] auditor of FX CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of DATE LIMITED
- [Directorship, outgoing] auditor of FLEX SERVICES LIMITED
- [Directorship, outgoing] auditor of CENTRAL SERVICES LTD
- [Directorship, outgoing] auditor of RESOURCE TECHNOLOGY LTD
- [Directorship, outgoing] auditor of L'ITALY COMPANY LIMITED
- [Directorship, outgoing] auditor of G.C. CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of TREAT & TASTE LIMITED
- [Directorship, outgoing] auditor of MA DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of SES Limited
- [Directorship, outgoing] auditor of Micanti Limited
- [Directorship, outgoing] auditor of Prism Lights Ltd.
- [Directorship, outgoing] auditor of UniGaming Limited
- [Directorship, outgoing] auditor of NETLEADS HOLDINGS LTD
- [Directorship, outgoing] auditor of BAJDEM LIMITED