JEANINE 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/56054777
Relationships
- [Directorship, outgoing] secretary of GSN LIMITED
- [Directorship, outgoing] secretary of TERNATA HOLDING LIMITED
- [Directorship, outgoing] secretary of Bellevue Yachting Limited
- [Directorship, outgoing] secretary of TRULLI SHIPPING LTD
- [Directorship, outgoing] secretary of DIDIMO LIMITED
- [Directorship, outgoing] director of GLOBAL EIGHT LIMITED
- [Directorship, outgoing] judicial representative of INSAF INVESTMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL EIGHT HOLDING LIMITED
- [Directorship, outgoing] director of INSAF INVESTMENT GROUP LIMITED
- [Directorship, outgoing] secretary of VELTRUS CONSULTING LIMITED
- [Directorship, outgoing] secretary of INVESTCAPITAL MALTA LTD
- [Directorship, outgoing] secretary of KMC-MED LTD
- [Directorship, outgoing] secretary of VISION INVESTMENTS LTD
- [Directorship, outgoing] legal representative of GLOBAL EIGHT LIMITED
- [Directorship, outgoing] secretary of OFFSHORE AND FREE ZONE (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of CARE FIRST HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MINARION LIMITED
- [Directorship, outgoing] director of IURIS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DIDIMO HOLDING LIMITED
- [Directorship, outgoing] legal representative of GLOBAL EIGHT HOLDING LIMITED
- [Directorship, outgoing] secretary of GLOBAL EIGHT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of IURIS SERVICES LIMITED
- [Directorship, outgoing] director of DIDIMO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL EIGHT LIMITED
- [Directorship, outgoing] secretary of ZONE LIMITED
- [Directorship, outgoing] liquidator of ST. JUDE MEDICAL CENTRE LIMITED
- [Directorship, outgoing] legal representative of IURIS SERVICES LIMITED
- [Directorship, outgoing] liquidator of HOMEINDEX LTD
- [Directorship, outgoing] secretary of GLOBAL EIGHT LIMITED
- [Directorship, outgoing] secretary of SEPHIAN HOLDING LTD
- [Directorship, outgoing] legal representative of INSAF INVESTMENT GROUP LIMITED
- [Directorship, outgoing] secretary of THE ALPHABET TRUSTEE (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of TALBIT LIMITED
- [Directorship, outgoing] secretary of MY 76C Limited
- [Directorship, outgoing] legal representative of DIDIMO HOLDING LIMITED
- [Directorship, outgoing] director of GLOBAL EIGHT HOLDING LIMITED