CLAIRE VALLETTA GIORDANO

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/56040598

Relationships (showing 100 of 119)

[Directorship, outgoing] secretary of ML HOLDINGS LIMITED
[Directorship, outgoing] secretary of CENTRA MANAGEMENT LIMITED
[Directorship, outgoing] secretary of BLUEGOLD INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NEW ENERGY CAPITAL ALFA LIMITED
[Directorship, outgoing] secretary of SAGL LIMITED
[Directorship, outgoing] secretary of DS VENTURE LIMITED
[Directorship, outgoing] secretary of BONATRANS GROUP HOLDING LIMITED
[Directorship, outgoing] secretary of COMAC CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of GRAND EAGLE INVESTMENTS LTD
[Directorship, outgoing] secretary of JEBEL ALI LIMITED
[Directorship, outgoing] secretary of RENERGYA HOLDINGS LIMITED
[Directorship, outgoing] secretary of SPORTS HOLDING LIMITED
[Directorship, outgoing] secretary of EMBER EGYPT INVESTMENTS 1 LIMITED
[Directorship, outgoing] secretary of CHEVRON MALTA LIMITED
[Directorship, outgoing] secretary of SYSTEMATRIX CAPITAL LIMITED
[Directorship, outgoing] secretary of LANGLADE HOLDING LTD
[Directorship, outgoing] secretary of CAPITAL HOLDINGS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of BLUEGOLD CAPITAL LIMITED
[Directorship, outgoing] secretary of THE NOTORIOUS CORPORATION LIMITED
[Directorship, outgoing] secretary of PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of COQUINE LTD
[Directorship, outgoing] secretary of ML CAPITAL LIMITED
[Directorship, outgoing] secretary of OCEAN VENTURE INVESTMENT LIMITED
[Directorship, outgoing] secretary of Cosset Bulk Shipping Ltd
[Directorship, outgoing] secretary of GPE VI MALTA FIS LIMITED
[Directorship, outgoing] secretary of ML CAPITAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] secretary of PAULETTE SERVICES LTD
[Directorship, outgoing] secretary of ALULA LIMITED
[Directorship, outgoing] secretary of TRADE LINK HOLDING LIMITED
[Directorship, outgoing] secretary of SYSTEMATRIX HOLDING LIMITED
[Directorship, outgoing] secretary of TIMBERLAND HOLDING LTD
[Directorship, outgoing] secretary of MANATEE LIMITED
[Directorship, outgoing] secretary of MANTA RAY LIMITED
[Directorship, outgoing] secretary of TOPAZ LIMITED
[Directorship, outgoing] secretary of EXCALIBUR ENERGY LIMITED
[Directorship, outgoing] secretary of AMIAS BERMAN HOLDINGS LIMITED
[Directorship, outgoing] secretary of ARCHIDATA EUROPE LIMITED
[Directorship, outgoing] secretary of STONEWORKS HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of DELTA EXOTICS HOLDINGS LIMITED
[Directorship, outgoing] secretary of FORTEN (MALTA) TRADING LIMITED
[Directorship, outgoing] secretary of RDC MALTA LIMITED
[Directorship, outgoing] secretary of INVESTAR P.L.C.
[Directorship, outgoing] secretary of MARSA TRADING LIMITED
[Directorship, outgoing] secretary of DOUROSA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LION CARRIER SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of TRANSAY SHIPPING LIMITED
[Directorship, outgoing] secretary of BELAY MANAGEMENT LIMITED
[Directorship, outgoing] secretary of COMAC CAPITAL (EUROPE) LIMITED
[Directorship, outgoing] secretary of ONA LTD.
[Directorship, outgoing] secretary of SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITED
[Directorship, outgoing] secretary of GLORY CONSULTING LTD
[Directorship, outgoing] secretary of MBG ADVISORY LTD.
[Directorship, outgoing] secretary of ORSUS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of RDC OFFSHORE MALTA LIMITED
[Directorship, outgoing] secretary of CEMENT CONSULTIS LIMITED
[Directorship, outgoing] secretary of HYDE PARK INVESTMENT INTERNATIONAL LTD
[Directorship, outgoing] secretary of EUROSEN CONSULTING LIMITED
[Directorship, outgoing] secretary of MOLENTOR INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TAYMA LIMITED
[Directorship, outgoing] secretary of AIN ESNAN LIMITED
[Directorship, outgoing] secretary of DALMATIAN CAPITAL LIMITED
[Directorship, outgoing] secretary of SOMERTON LIMITED
[Directorship, outgoing] secretary of MILLER SHIPPING LIMITED
[Directorship, outgoing] secretary of LEGACY LTD
[Directorship, outgoing] secretary of FALCON ENERGY LTD
[Directorship, outgoing] secretary of FDC OMEGA LIMITED
[Directorship, outgoing] secretary of BOLTON LIMITED
[Directorship, outgoing] secretary of INFONIA HOLDING LTD
[Directorship, outgoing] secretary of RE-INVEST PARTNERS LIMITED
[Directorship, outgoing] secretary of STONEWORKS ASSET MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of ML CAPITAL MANAGEMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of DELTA EXOTICS LIMITED
[Directorship, outgoing] secretary of VIVAX HOLDING LTD
[Directorship, outgoing] secretary of JBB Services Limited
[Directorship, outgoing] secretary of AL RIFFA LIMITED
[Directorship, outgoing] secretary of FORT 302 LIMITED
[Directorship, outgoing] secretary of GRAND FORTRESS RESOURCES LTD
[Directorship, outgoing] secretary of NOTORIOUS TRADING LIMITED
[Directorship, outgoing] secretary of RAIL LIMITED
[Directorship, outgoing] secretary of NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITED
[Directorship, outgoing] secretary of N B MALTA NO 2 LIMITED
[Directorship, outgoing] secretary of UNITECH TECHNOLOGY LTD
[Directorship, outgoing] secretary of DEBALINK LTD
[Directorship, outgoing] secretary of LEGALZOOM HOLDINGS LTD
[Directorship, outgoing] secretary of P. WIDE LIMITED
[Directorship, outgoing] secretary of MUSIC MARITIME LIMITED
[Directorship, outgoing] secretary of NEW ENERGY CAPITAL BETA LIMITED
[Directorship, outgoing] secretary of ONAYZAH LIMITED
[Directorship, outgoing] secretary of BALTIC MARINE SHIPPING & INVESTMENT LIMITED
[Directorship, outgoing] secretary of LCF CONVERSIONS LIMITED
[Directorship, outgoing] secretary of ML GROUP HOLDINGS LIMITED
[Directorship, outgoing] secretary of SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED
[Directorship, outgoing] secretary of DANAM PETROLEUM LTD.
[Directorship, outgoing] secretary of EUPHORIA ELDER LIMITED
[Directorship, outgoing] secretary of ALTA IN LIMITED
[Directorship, outgoing] secretary of DEEPSEA SHIPPING AND TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of TRANSTECK SHIPPING LIMITED
[Directorship, outgoing] secretary of LIONGATE CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of THE NATIONAL GROUP LIMITED