JENNIFER PICCININO
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/56043478
Relationships (showing 100 of 102)
- [Directorship, outgoing] legal representative of MANAGEMENT CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of MANAGEMENT CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of FARRUGIA & ZAMMIT LIMITED
- [Directorship, outgoing] liquidator of HEARTH COMMODITIES CO. LIMITED
- [Directorship, outgoing] liquidator of FOUR BY FARRUGIA LIMITED
- [Directorship, outgoing] liquidator of AEGIS CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of ADIVA MEDIALAB LIMITED
- [Directorship, outgoing] liquidator of KAIZEN TRAINING & SERVICES LTD.
- [Directorship, outgoing] liquidator of NSR INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of NAMAL TRADING CO. LTD.
- [Directorship, outgoing] liquidator of ZERILLO LIMITED
- [Directorship, outgoing] liquidator of REALTIME OPERATIONS LIMITED
- [Directorship, outgoing] liquidator of LIFESTYLE CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of NEW TO YOU LIMITED
- [Directorship, outgoing] liquidator of PENNY LANE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SMMC LIMITED
- [Directorship, outgoing] secretary of iprojects ltd
- [Directorship, outgoing] liquidator of BUTTAR CO LTD
- [Directorship, outgoing] liquidator of QUEENIE LIMITED
- [Directorship, outgoing] liquidator of E & J HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SARAH TRADING CO. LTD
- [Directorship, outgoing] liquidator of MEDI MARKETING LIMITED
- [Directorship, outgoing] liquidator of MEDAVIA ROTATING SERVICES LIMITED
- [Directorship, outgoing] liquidator of PISCES IMPORTERS LIMITED
- [Directorship, outgoing] liquidator of CUORE D'ITALIA LIMITED
- [Directorship, outgoing] liquidator of Mamalta Trading Limited
- [Directorship, outgoing] liquidator of LA BELLE FEMME LIMITED
- [Directorship, outgoing] liquidator of GESAK INVESTMENT LTD
- [Directorship, outgoing] liquidator of EXPAT SERVICES MALTA LIMITED
- [Directorship, outgoing] legal representative of iprojects ltd
- [Ownership, outgoing] shareholder of iprojects ltd
- [Directorship, outgoing] liquidator of ZAMMIT & SONS CONSTRUCTION CO. LTD
- [Directorship, outgoing] liquidator of DAINTY FOOTWEAR COMPANY LIMITED
- [Directorship, outgoing] liquidator of ALFRED PETRONI & SONS LIMITED
- [Directorship, outgoing] liquidator of URBAN (DESIGN) STORIES LIMITED
- [Directorship, outgoing] liquidator of HE PUBLICATIONS LIMITED
- [Directorship, outgoing] liquidator of HAIR EXTENSIONS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of SELECTIVE PROPERTY LIMITED
- [Directorship, outgoing] liquidator of SOCIAL FAT MARMOTS LIMITED
- [Directorship, outgoing] liquidator of VIOLET INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MANAGEMENT CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of JOSEPH CUTAJAR AND SONS LIMITED
- [Directorship, outgoing] liquidator of CDML LIMITED
- [Directorship, outgoing] liquidator of IMPACT ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of GLOBAL ELECTRONIC AND TECHNOLOGY SERVICES LIMITED
- [Directorship, outgoing] liquidator of RO-MED INDUSTRIAL SUPPLIES LTD.
- [Directorship, outgoing] liquidator of ITAL LIVING CO.LTD.
- [Directorship, outgoing] liquidator of PRESTIGE OFFICES CO. LIMITED
- [Directorship, outgoing] liquidator of DLB Ltd
- [Directorship, outgoing] liquidator of WATERLINE LIMITED
- [Directorship, outgoing] liquidator of ROMWINE LIMITED
- [Directorship, outgoing] liquidator of DI. CO. COMPANY LIMITED
- [Directorship, outgoing] director of MANAGEMENT CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of ICED PRODUCTS LIMITED
- [Directorship, outgoing] liquidator of KARMA CONSULTING LIMITED
- [Directorship, outgoing] liquidator of LIFESTYLE DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] liquidator of TRIPOLI OFFICE LIMITED
- [Directorship, outgoing] liquidator of ETQAN TRADING AND SERVICES LIMITED
- [Directorship, outgoing] liquidator of Skywaters Limited
- [Directorship, outgoing] liquidator of FERAS LIMITED
- [Directorship, outgoing] liquidator of HEIGHTS CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of Netplay (Malta) Limited
- [Directorship, outgoing] liquidator of AMIRA SHIPPING LIMITED
- [Directorship, outgoing] liquidator of EKE ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of Gesak Ltd.
- [Directorship, outgoing] director of iprojects ltd
- [Directorship, outgoing] liquidator of MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] liquidator of M & E SPITERI CO LTD
- [Directorship, outgoing] liquidator of LOOKFANTASTIC LIMITED
- [Directorship, outgoing] liquidator of FORESTER IMPORTS LIMITED
- [Directorship, outgoing] liquidator of EUROMATICS INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of MARBELLA COMPANY LIMITED
- [Directorship, outgoing] liquidator of JILED CO. LIMITED
- [Directorship, outgoing] liquidator of MIRATECH LIMITED
- [Directorship, outgoing] liquidator of J & H Farrugia Limited
- [Directorship, outgoing] liquidator of Digital Communications Limited
- [Directorship, outgoing] liquidator of GAIA LIMITED
- [Directorship, outgoing] judicial representative of iprojects ltd
- [Directorship, outgoing] liquidator of NORTHERN DISTRIBUTORS LTD
- [Directorship, outgoing] liquidator of QUICKSALE PROPERTY LIMITED
- [Directorship, outgoing] liquidator of BULK SERVICES LIMITED
- [Directorship, outgoing] liquidator of TURNTRADE WORLDWIDE LIMITED
- [Directorship, outgoing] liquidator of OILS55 COMPANY LIMITED
- [Directorship, outgoing] liquidator of REAMI LIMITED
- [Directorship, outgoing] liquidator of BINC OPERATIONS LIMITED
- [Directorship, outgoing] liquidator of MALTAMYHOME LIMITED
- [Directorship, outgoing] liquidator of SKYLINE JET (MALTA) LIMITED
- [Directorship, outgoing] liquidator of SK HOLDING LIMITED
- [Directorship, outgoing] liquidator of Grech Marine Limited
- [Directorship, outgoing] liquidator of S. BORG RECYCLE LIMITED
- [Directorship, outgoing] liquidator of ANMAL CATERING LIMITED
- [Directorship, outgoing] liquidator of MAI-TOI BOATING LIMITED
- [Directorship, outgoing] liquidator of H & H PUBLICATIONS LIMITED
- [Directorship, outgoing] liquidator of THREMT COMPANY LTD
- [Directorship, outgoing] liquidator of VIDEO ART LIMITED
- [Directorship, outgoing] liquidator of SILVER STRAND LIMITED
- [Directorship, outgoing] liquidator of PHOENIX SURVEY SERVICES LIMITED
- [Directorship, outgoing] liquidator of AFRIMED SHIPPING AGENCY LIMITED
- [Directorship, outgoing] liquidator of RUBIJAM LIMITED