JEANNINE GIGLIO
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/56054776
Relationships
- [Directorship, outgoing] liquidator of S4H LIMITED
- [Directorship, outgoing] judicial representative of IURIS MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of LEXPRACTIS LIMITED
- [Directorship, outgoing] secretary of LEXPRACTIS LIMITED
- [Ownership, outgoing] shareholder of IURIS FIDUCIARY LIMITED
- [Ownership, outgoing] shareholder of IURIS MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] director of IURIS MANAGEMENT LIMITED
- [Directorship, outgoing] director of KESTREL LIMITED
- [Directorship, outgoing] liquidator of LAKEVIEW HOLDINGS LIMITED
- [Directorship, outgoing] secretary of IBIM 2 LIMITED
- [Directorship, outgoing] secretary of IURIS MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of JETMAN (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of LEXPRACTIS LIMITED
- [Directorship, outgoing] liquidator of Lima Trading Co. Limited
- [Directorship, outgoing] secretary of VALI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of LEXPRACTIS LIMITED
- [Directorship, outgoing] secretary of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] legal representative of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] legal representative of IURIS MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of KESTREL LIMITED
- [Directorship, outgoing] secretary of KESTREL LIMITED
- [Ownership, outgoing] shareholder of LEXPRACTIS LIMITED
- [Directorship, outgoing] director of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] secretary of IBIM 1 LIMITED
- [Directorship, outgoing] judicial representative of KESTREL LIMITED
- [Directorship, outgoing] secretary of SUMMER BREEZE INVESTMENTS LTD
- [Directorship, outgoing] secretary of ZONE TRADING LIMITED