LINO MINTOFF
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/56040953
Relationships
- [Directorship, outgoing] legal representative of SOLID HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of I2P HOLDINGS LIMITED (continued as SV 61)
- [Directorship, outgoing] director of GLOBAL PARTICIPATIONS LIMITED
- [Directorship, outgoing] secretary of Prometheus Limited
- [Directorship, outgoing] judicial representative of Lontana Holdings Limited
- [Directorship, outgoing] judicial representative of Longevity Management Limited
- [Directorship, outgoing] director of VELOSI MALTA I LIMITED
- [Directorship, outgoing] legal representative of LUCCA INVESTMENTS LIMITED
- [Directorship, outgoing] director of SOLID HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Adlife Limited
- [Directorship, outgoing] judicial representative of VELOSI MALTA I LIMITED
- [Directorship, outgoing] director of VELOSI MALTA II LIMITED
- [Directorship, outgoing] director of TRAVEL LABS MALTA LIMITED
- [Directorship, outgoing] director of Adlife Limited
- [Directorship, outgoing] judicial representative of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] legal representative of Lontana Holdings Limited
- [Directorship, outgoing] legal representative of Longevity Management Limited
- [Directorship, outgoing] judicial representative of LUCCA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] director of Lontana Holdings Limited
- [Directorship, outgoing] director of Longevity Management Limited
- [Directorship, outgoing] judicial representative of I2P HOLDINGS LIMITED (continued as SV 61)
- [Directorship, outgoing] secretary of HARLEY HOLDINGS LIMITED
- [Directorship, outgoing] director of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] legal representative of VELOSI MALTA II LIMITED
- [Directorship, outgoing] director of I2P SICAV LIMITED
- [Directorship, outgoing] director of I2P HOLDINGS LIMITED (continued as SV 61)
- [Directorship, outgoing] legal representative of VELOSI MALTA I LIMITED
- [Directorship, outgoing] legal representative of TRAVEL LABS MALTA LIMITED
- [Directorship, outgoing] legal representative of I2P SICAV LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL PARTICIPATIONS LIMITED
- [Directorship, outgoing] judicial representative of VELOSI MALTA II LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL LABS MALTA LIMITED
- [Directorship, outgoing] judicial representative of SOLID HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Adlife Limited
- [Directorship, outgoing] director of LUCCA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of I2P SICAV LIMITED