RAMONA PISCOPO
LegalEntity · officer
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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, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024214
Relationships
- [Directorship, outgoing] secretary of EUGENE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of AF02 LIMITED
- [Directorship, outgoing] secretary of ZILICA LIMITED
- [Directorship, outgoing] secretary of OPENDATA LIMITED
- [Directorship, outgoing] secretary of F & D IMPORT-EXPORT LIMITED
- [Directorship, outgoing] secretary of CANTI02 LIMITED
- [Directorship, outgoing] secretary of SHELLUCK LIMITED
- [Directorship, outgoing] secretary of EKVC INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of Liberte' Commodities Limited
- [Directorship, outgoing] secretary of DKG FOOD LIMITED
- [Directorship, outgoing] director of VALLETTA FUND SERVICES LIMITED
- [Directorship, outgoing] secretary of BARRAKKA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BRIGHT SKY LIMITED
- [Directorship, outgoing] secretary of MASON CAPITAL ( MALTA) LIMITED
- [Directorship, outgoing] secretary of ST. VICTOR LIMITED
- [Directorship, outgoing] secretary of BRIGHT SATURN LIMITED
- [Directorship, outgoing] secretary of EXPERT ADMINISTRATION LIMITED
- [Directorship, outgoing] secretary of CHELMI LIMITED