JUDITH FERRIGGI
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/56056452
Relationships
- [Directorship, outgoing] director of BELLA G HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FERRIN OPERATIONS LIMITED
- [Directorship, outgoing] director of JUAN COMPANY LIMITED
- [Directorship, outgoing] director of POLLINA LIMITED
- [Directorship, outgoing] judicial representative of FERRIN OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of JIBELLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JUAN COMPANY LIMITED
- [Directorship, outgoing] director of FERRIN OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of C.A.B. LIMITED
- [Directorship, outgoing] secretary of POLLINA LIMITED
- [Directorship, outgoing] director of JIBELLA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JUAN COMPANY LIMITED
- [Directorship, outgoing] secretary of JUAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BELLA G HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BELLA G HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BELLA G HOLDINGS LIMITED
- [Directorship, outgoing] director of C.A.B. LIMITED
- [Directorship, outgoing] judicial representative of POLLINA LIMITED