IVAN GHIO
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/56038510
Relationships
- [Directorship, outgoing] director of RECC LTD.
- [Directorship, outgoing] director of HORECA EQUIPMENT LTD
- [Directorship, outgoing] legal representative of RECC SERVICES LIMITED
- [Directorship, outgoing] secretary of RECC SERVICES LIMITED
- [Directorship, outgoing] secretary of 360 RETAIL SUPPLIES LTD
- [Directorship, outgoing] judicial representative of RECC LTD.
- [Directorship, outgoing] judicial representative of HORECA EQUIPMENT LTD
- [Directorship, outgoing] legal representative of RECC LTD.
- [Directorship, outgoing] judicial representative of 360 RETAIL SUPPLIES LTD
- [Directorship, outgoing] director of RECC SERVICES LIMITED
- [Directorship, outgoing] secretary of RECC LTD.
- [Directorship, outgoing] director of 360 RETAIL SUPPLIES LTD
- [Directorship, outgoing] legal representative of HORECA EQUIPMENT LTD
- [Ownership, outgoing] shareholder of HORECA EQUIPMENT LTD
- [Ownership, outgoing] shareholder of RECC LTD.
- [Ownership, outgoing] shareholder of 360 RETAIL SUPPLIES LTD
- [Directorship, outgoing] legal representative of 360 RETAIL SUPPLIES LTD
- [Directorship, outgoing] judicial representative of RECC SERVICES LIMITED