JOSEPH GHIO
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56037142
Relationships
- [Directorship, outgoing] judicial representative of ELEF GLOBAL INVESTMENTS SICAV P.L.C
- [Directorship, outgoing] judicial representative of ALLANZIA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of HAWKVIEW ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of MILLENNIUM GLOBAL FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of HAWKVIEW ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of JVC CAPITAL SICAV P.L.C.
- [Directorship, outgoing] director of MILLENNIUM GLOBAL FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of HAWKVIEW ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of HOWARD SCOTT & CO SICAV P.L.C.
- [Directorship, outgoing] judicial representative of JVC CAPITAL SICAV P.L.C.
- [Directorship, outgoing] judicial representative of MILLENNIUM GLOBAL FUNDS SICAV P.L.C.
- [Directorship, outgoing] secretary of SDK MALTA YACHT SERVICES LTD
- [Directorship, outgoing] judicial representative of MANSARD CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of ELEF GLOBAL INVESTMENTS SICAV P.L.C
- [Directorship, outgoing] judicial representative of HOWARD SCOTT & CO SICAV P.L.C.
- [Directorship, outgoing] director of JVC CAPITAL SICAV P.L.C.
- [Directorship, outgoing] legal representative of ALLANZIA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of HOWARD SCOTT & CO SICAV P.L.C.
- [Directorship, outgoing] legal representative of ELEF GLOBAL INVESTMENTS SICAV P.L.C
- [Directorship, outgoing] director of MANSARD CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of ALLANZIA ASSET MANAGEMENT LIMITED