JOSIANNE CARDONA GATT

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/56046341

Relationships

[Directorship, outgoing] director of ACUMUM SERVICES LIMITED
[Directorship, outgoing] judicial representative of ARROW ADVISORY GROUP LTD
[Directorship, outgoing] secretary of ARROW ADVISORY GROUP LTD
[Directorship, outgoing] secretary of FJ HOLDING LTD
[Directorship, outgoing] legal representative of MARIPETER HOLDINGS LTD.
[Directorship, outgoing] director of PETRANKA BEHEER B.V.
[Ownership, outgoing] shareholder of PROACTION LTD
[Directorship, outgoing] judicial representative of ACUMUM SERVICES LIMITED
[Directorship, outgoing] secretary of ACUMUM SERVICES LIMITED
[Directorship, outgoing] secretary of LORIMAR TRADING LIMITED
[Directorship, outgoing] secretary of ACUMUM ACCOUNTING LIMITED
[Directorship, outgoing] secretary of DYNAMIC INNOVATIONS LIMITED
[Directorship, outgoing] judicial representative of DYNINNO GROUP LIMITED
[Directorship, outgoing] director of WORLD TEX LTD
[Directorship, outgoing] judicial representative of WORLDZENITH INCORPORATE LTD
[Directorship, outgoing] secretary of PROACTION LTD
[Directorship, outgoing] judicial representative of MARIPETER HOLDINGS LTD.
[Directorship, outgoing] judicial representative of REPHOUSE EUROPA HOLDING LIMITED
[Directorship, outgoing] secretary of REPHOUSE EUROPA LIMITED
[Directorship, outgoing] secretary of SOAPISLAND (MALTA) LTD
[Directorship, outgoing] secretary of OWL MARKETING LTD
[Directorship, outgoing] secretary of SARACEN HOLDINGS LTD
[Directorship, outgoing] director of MARIPETER HOLDINGS LTD.
[Directorship, outgoing] judicial representative of AMMC - ACUMUM CORPORATE SERVICES LTD
[Directorship, outgoing] director of WORLDZENITH INCORPORATE LTD
[Directorship, outgoing] legal representative of ACUMUM SERVICES LIMITED
[Directorship, outgoing] legal representative of DYNINNO GROUP LIMITED
[Directorship, outgoing] legal representative of REPHOUSE EUROPA HOLDING LIMITED
[Directorship, outgoing] judicial representative of REPHOUSE EUROPA LIMITED
[Directorship, outgoing] director of MARIPETER HOLDINGS N.V.
[Directorship, outgoing] judicial representative of PETRANKA BEHEER B.V.
[Directorship, outgoing] legal representative of WORLDZENITH INCORPORATE LTD
[Directorship, outgoing] director of DYNINNO GROUP LIMITED
[Directorship, outgoing] secretary of DYNINNO GROUP LIMITED
[Directorship, outgoing] legal representative of WORLD TEX LTD
[Directorship, outgoing] secretary of WORLD TEX LTD
[Directorship, outgoing] director of REPHOUSE EUROPA HOLDING LIMITED
[Directorship, outgoing] legal representative of MARIPETER HOLDINGS N.V.
[Directorship, outgoing] secretary of SCHOLARSHIP SERVICES LTD
[Directorship, outgoing] secretary of ARROW ADVISORY HOLDINGS LTD
[Directorship, outgoing] legal representative of ARROW ADVISORY GROUP LTD
[Directorship, outgoing] director of AMMC - ACUMUM CORPORATE SERVICES LTD
[Directorship, outgoing] secretary of REPHOUSE EUROPA HOLDING LIMITED
[Directorship, outgoing] legal representative of REPHOUSE EUROPA LIMITED
[Directorship, outgoing] legal representative of PETRANKA BEHEER B.V.
[Directorship, outgoing] secretary of WORLDZENITH INCORPORATE LTD
[Directorship, outgoing] secretary of TEMPLAR EIS LTD
[Directorship, outgoing] director of ARROW ADVISORY GROUP LTD
[Directorship, outgoing] judicial representative of WORLD TEX LTD
[Directorship, outgoing] legal representative of AMMC - ACUMUM CORPORATE SERVICES LTD
[Directorship, outgoing] director of REPHOUSE EUROPA LIMITED
[Directorship, outgoing] judicial representative of MARIPETER HOLDINGS N.V.