JOANNE MICHELLE LUCE

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56056986

Relationships

[Directorship, outgoing] judicial representative of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of C & C LONDINIUM LIMITED
[Directorship, outgoing] director of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] director of TT ADVISORY LTD
[Directorship, outgoing] director of OMEGA MARINE LIMITED
[Directorship, outgoing] legal representative of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] judicial representative of VALHALLA MARKETING LIMITED
[Directorship, outgoing] legal representative of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] secretary of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] director of KR Holdings Limited
[Directorship, outgoing] judicial representative of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] legal representative of MMA GR LIMITED
[Directorship, outgoing] secretary of MMA GR LIMITED
[Directorship, outgoing] legal representative of OMEGA MARINE LIMITED
[Directorship, outgoing] director of VALHALLA MARKETING LIMITED
[Directorship, outgoing] legal representative of AD LIB LIMITED
[Directorship, outgoing] director of FAMILY MARINE LIMITED
[Directorship, outgoing] secretary of TT ADVISORY LTD
[Directorship, outgoing] director of AIANA HOTELS AND RESORTS LIMITED
[Directorship, outgoing] secretary of VALHALLA MARKETING LIMITED
[Directorship, outgoing] judicial representative of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] legal representative of KR Holdings Limited
[Directorship, outgoing] secretary of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] judicial representative of MMA GR LIMITED
[Directorship, outgoing] judicial representative of OMEGA MARINE LIMITED
[Directorship, outgoing] director of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] secretary of AD LIB LIMITED
[Directorship, outgoing] legal representative of FAMILY MARINE LIMITED
[Directorship, outgoing] director of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] director of MMA GR LIMITED
[Directorship, outgoing] judicial representative of TT ADVISORY LTD
[Directorship, outgoing] judicial representative of AD LIB LIMITED
[Directorship, outgoing] judicial representative of FAMILY MARINE LIMITED
[Directorship, outgoing] legal representative of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] legal representative of TT ADVISORY LTD
[Directorship, outgoing] judicial representative of AIANA HOTELS AND RESORTS LIMITED
[Directorship, outgoing] director of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] director of C & C LONDINIUM LIMITED
[Directorship, outgoing] legal representative of VALHALLA MARKETING LIMITED
[Directorship, outgoing] secretary of KR Holdings Limited
[Directorship, outgoing] legal representative of AIANA HOTELS AND RESORTS LIMITED
[Directorship, outgoing] secretary of AIANA HOTELS AND RESORTS LIMITED
[Directorship, outgoing] legal representative of C & C LONDINIUM LIMITED
[Directorship, outgoing] secretary of C & C LONDINIUM LIMITED
[Directorship, outgoing] judicial representative of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] director of AD LIB LIMITED
[Directorship, outgoing] judicial representative of KR Holdings Limited