GERALDINE NOEL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056395
Relationships (showing 100 of 132)
- [Directorship, outgoing] legal representative of ACUMUM SERVICES LIMITED
- [Directorship, outgoing] director of Impact Holdings Limited
- [Directorship, outgoing] director of GAMBA GROUP LIMITED
- [Directorship, outgoing] legal representative of SOFT CONSULTING LIMITED
- [Directorship, outgoing] legal representative of GADDAS TOYS LIMITED
- [Directorship, outgoing] secretary of SARACEN HOLDINGS LTD
- [Directorship, outgoing] legal representative of ACUMUM ACCOUNTING LIMITED
- [Directorship, outgoing] secretary of ARROW ADVISORY HOLDINGS LTD
- [Directorship, outgoing] director of FJ HOLDING LTD
- [Directorship, outgoing] director of TIGERS HOLDING LTD
- [Directorship, outgoing] secretary of SCHLA GROUP LTD
- [Directorship, outgoing] director of PIE HEALTHCARE LTD
- [Directorship, outgoing] secretary of RECOLETA ADVISORY LIMITED
- [Directorship, outgoing] director of WAVE2WAVE TECHNOLOGY LIMITED
- [Directorship, outgoing] local representative of WAVE2WAVE TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of STREAM EU LIMITED
- [Directorship, outgoing] judicial representative of GAMBA GROUP LIMITED
- [Directorship, outgoing] director of SOFT CONSULTING LIMITED
- [Directorship, outgoing] secretary of ONE VENTURES (MALTA) LIMITED
- [Directorship, outgoing] secretary of MIDASI (MALTA) INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of DIGITAL CINEMA UTD HOLDING LIMITED
- [Directorship, outgoing] secretary of BANG ROCKET LIMITED
- [Directorship, outgoing] legal representative of LIBERTY MOBILE LIMITED
- [Directorship, outgoing] judicial representative of ACUMUM ACCOUNTING LIMITED
- [Directorship, outgoing] legal representative of DYNAMIC INNOVATIONS LIMITED
- [Directorship, outgoing] judicial representative of AMMC - ACUMUM CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of KILAZZI FAMILY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EFFORTLESS SECURITIES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of KILAZZI FAMILY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ACUMUM SERVICES LIMITED
- [Directorship, outgoing] secretary of SOFT CONSULTING LIMITED
- [Directorship, outgoing] secretary of MALTA SKUNK WORKS LIMITED
- [Directorship, outgoing] secretary of SURMOUNT VENTURES (MALTA) LIMITED
- [Directorship, outgoing] secretary of DIGITAL CINEMA UTD HOLDING LIMITED
- [Directorship, outgoing] secretary of GADDAS TOYS LIMITED
- [Directorship, outgoing] judicial representative of ICELAND HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FJ HOLDING LTD
- [Directorship, outgoing] legal representative of TIGERS HOLDING LTD
- [Directorship, outgoing] judicial representative of CHARLTON INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] secretary of CHARLTON INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] director of SCHLA GROUP LTD
- [Directorship, outgoing] judicial representative of SCHLA LTD
- [Directorship, outgoing] director of PIE HEALTHCARE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of PIE HEALTHCARE LTD
- [Directorship, outgoing] secretary of SAGRES ADVERTISEMENT LTD
- [Directorship, outgoing] secretary of KODU MALTA LTD
- [Directorship, outgoing] secretary of CORIOLIS GAMING LTD
- [Directorship, outgoing] secretary of AEOLIAN INVESTMENTS LTD
- [Directorship, outgoing] secretary of WINOCRACY HOLDINGS LTD
- [Directorship, outgoing] secretary of ACUMUM SERVICES LIMITED
- [Directorship, outgoing] legal representative of STREAM EU LIMITED
- [Directorship, outgoing] judicial representative of Impact Holdings Limited
- [Directorship, outgoing] legal representative of GAMBA GROUP LIMITED
- [Directorship, outgoing] secretary of LGT CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] secretary of ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DIGITAL CINEMA UTD HOLDING LIMITED
- [Directorship, outgoing] legal representative of ESPRIT LIMITED
- [Directorship, outgoing] judicial representative of LIBERTY MOBILE LIMITED
- [Directorship, outgoing] secretary of DYNAMIC INNOVATIONS LIMITED
- [Directorship, outgoing] legal representative of ARROW ADVISORY HOLDINGS LTD
- [Directorship, outgoing] secretary of AMMC - ACUMUM CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of SCHLA GROUP LTD
- [Directorship, outgoing] director of T TECH HOLDING LTD
- [Directorship, outgoing] legal representative of PIE HEALTHCARE INVESTMENTS LTD
- [Directorship, outgoing] secretary of MSW AI LTD
- [Directorship, outgoing] director of KODU MALTA LTD
- [Directorship, outgoing] secretary of INFINITAS GROUP LTD.
- [Directorship, outgoing] judicial representative of KILAZZI FAMILY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALTRUMA HOLDINGS LTD
- [Directorship, outgoing] secretary of ZENITH FOOTBALL LTD
- [Directorship, outgoing] director of ACUMUM SERVICES LIMITED
- [Directorship, outgoing] director of GADDAS TOYS LIMITED
- [Directorship, outgoing] director of LIBERTY MOBILE LIMITED
- [Directorship, outgoing] director of DYNAMIC INNOVATIONS LIMITED
- [Directorship, outgoing] director of ARROW ADVISORY HOLDINGS LTD
- [Directorship, outgoing] secretary of ARROW ADVISORY GROUP LTD
- [Directorship, outgoing] legal representative of FJ HOLDING LTD
- [Directorship, outgoing] secretary of FJ HOLDING LTD
- [Directorship, outgoing] legal representative of SCHLA LTD
- [Directorship, outgoing] secretary of SCHLA LTD
- [Directorship, outgoing] legal representative of PIE HEALTHCARE LTD
- [Directorship, outgoing] secretary of PIE HEALTHCARE LTD
- [Directorship, outgoing] judicial representative of KODU MALTA LTD
- [Directorship, outgoing] secretary of STREAM EU LIMITED
- [Directorship, outgoing] secretary of COMMERCE UNION (MALTA) INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of ESPRIT LIMITED
- [Directorship, outgoing] secretary of ESPRIT LIMITED
- [Directorship, outgoing] secretary of LIBERTY MOBILE LIMITED
- [Directorship, outgoing] secretary of TEMPLAR EIS LTD
- [Directorship, outgoing] director of ACUMUM ACCOUNTING LIMITED
- [Directorship, outgoing] judicial representative of DYNAMIC INNOVATIONS LIMITED
- [Directorship, outgoing] secretary of TIGERS HOLDING LTD
- [Directorship, outgoing] legal representative of AMMC - ACUMUM CORPORATE SERVICES LTD
- [Directorship, outgoing] director of CHARLTON INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] director of SCHLA LTD
- [Directorship, outgoing] judicial representative of T TECH HOLDING LTD
- [Directorship, outgoing] secretary of PIE HEALTHCARE INVESTMENTS LTD
- [Directorship, outgoing] secretary of ANKAA TRADING LTD.
- [Directorship, outgoing] secretary of CCL HOLDINGS LTD
- [Directorship, outgoing] legal representative of Impact Holdings Limited