JOSEPH GHEITI
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/56039449
Relationships
- [Directorship, outgoing] director of LUZZU CRUISES LIMITED
- [Directorship, outgoing] judicial representative of WATER TAXI SERVICES LIMITED
- [Directorship, outgoing] legal representative of SANSONE CRUISES LIMITED
- [Directorship, outgoing] legal representative of DELILAH CRUISES LIMITED
- [Directorship, outgoing] secretary of DELILAH CRUISES LIMITED
- [Directorship, outgoing] judicial representative of ANTONIA CRUISES LIMITED
- [Directorship, outgoing] judicial representative of SANSONE CRUISES LIMITED
- [Directorship, outgoing] judicial representative of DELILAH CRUISES LIMITED
- [Directorship, outgoing] secretary of ANTONIA CRUISES LIMITED
- [Directorship, outgoing] legal representative of LADY HELEN LIMITED
- [Directorship, outgoing] secretary of LADY HELEN LIMITED
- [Directorship, outgoing] judicial representative of LUZZU CRUISES LIMITED
- [Directorship, outgoing] director of LADY HELEN LIMITED
- [Directorship, outgoing] legal representative of WATER TAXI SERVICES LIMITED
- [Directorship, outgoing] director of ANTONIA CRUISES LIMITED
- [Directorship, outgoing] director of SANSONE CRUISES LIMITED
- [Directorship, outgoing] director of DELILAH CRUISES LIMITED
- [Directorship, outgoing] legal representative of LUZZU CRUISES LIMITED
- [Directorship, outgoing] secretary of WATER TAXI SERVICES LIMITED
- [Directorship, outgoing] secretary of SANSONE CRUISES LIMITED
- [Ownership, outgoing] shareholder of WATER TAXI SERVICES LIMITED
- [Ownership, outgoing] shareholder of ANTONIA CRUISES LIMITED
- [Ownership, outgoing] shareholder of LUZZU CRUISES LIMITED
- [Ownership, outgoing] shareholder of SANSONE CRUISES LIMITED
- [Ownership, outgoing] shareholder of DELILAH CRUISES LIMITED
- [Ownership, outgoing] shareholder of LADY HELEN LIMITED
- [Directorship, outgoing] judicial representative of LADY HELEN LIMITED
- [Directorship, outgoing] director of WATER TAXI SERVICES LIMITED
- [Directorship, outgoing] legal representative of ANTONIA CRUISES LIMITED