JONATHAN DE GIOVANNI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56046556
Relationships
- [Directorship, outgoing] judicial representative of WDM Lex Advisory Ltd
- [Directorship, outgoing] legal representative of NEXTMARKETS TRADING LTD.
- [Directorship, outgoing] legal representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] director of EUSTACE MALTA LIMITED
- [Directorship, outgoing] secretary of SIGLA DIMA LIMITED
- [Directorship, outgoing] legal representative of NINA FUND SICAV P.L.C.
- [Directorship, outgoing] director of WDM TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of EUSTACE MALTA LIMITED
- [Directorship, outgoing] secretary of DAFFINVEST LIMITED
- [Directorship, outgoing] secretary of IDJDIGITAL LIMITED
- [Directorship, outgoing] director of NEXTMARKETS TRADING LTD.
- [Directorship, outgoing] secretary of HPC LIMITED
- [Directorship, outgoing] secretary of IDJDIGITAL HOLDING LIMITED
- [Directorship, outgoing] director of NINA FUND SICAV P.L.C.
- [Directorship, outgoing] secretary of EUSTACE MALTA LIMITED
- [Directorship, outgoing] judicial representative of WDM TRUSTEES LIMITED
- [Directorship, outgoing] secretary of DEMETRA CORPORATE ADVISORS LIMITED
- [Directorship, outgoing] judicial representative of NINA FUND SICAV P.L.C.
- [Directorship, outgoing] director of WDM Lex Advisory Ltd
- [Directorship, outgoing] judicial representative of EUSTACE MALTA LIMITED
- [Directorship, outgoing] secretary of IRONWOOD STUDIO LIMITED
- [Directorship, outgoing] secretary of DOMINO EGO LIMITED
- [Directorship, outgoing] judicial representative of NEXTMARKETS TRADING LTD.
- [Ownership, outgoing] shareholder of WDM Lex Advisory Ltd
- [Directorship, outgoing] legal representative of WDM Lex Advisory Ltd