JUAN DE BATTISTA
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/56059339
Relationships
- [Directorship, outgoing] secretary of TEAMWORK LIMITED
- [Directorship, outgoing] secretary of CABLE NETWORK CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of M.A.I.N. SERVICES LIMITED
- [Directorship, outgoing] secretary of GASAN GROUP LIMITED
- [Directorship, outgoing] director of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] director of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of GASAN FINANCE COMPANY P.L.C.
- [Directorship, outgoing] director of MEKANIKA LIMITED
- [Directorship, outgoing] legal representative of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] secretary of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] secretary of GEE FIVE LIMITED
- [Directorship, outgoing] director of M.A.I.N. SERVICES LIMITED
- [Directorship, outgoing] legal representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] director of GASAN TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] secretary of GASAN PROPERTIES LIMITED
- [Directorship, outgoing] director of GASANZAMMIT MOTORS LIMITED
- [Directorship, outgoing] secretary of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] director of GASAN ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CABLE NETWORK CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY PORTFOLIO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GASAN TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GASANZAMMIT INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GASAN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TAL-WILGA LIMITED