JOHN GIORDIMAINA
LegalEntity · officer
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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/56062793
Relationships
- [Directorship, outgoing] judicial representative of DENELIR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JOHNCAR COMPANY LIMITED
- [Directorship, outgoing] legal representative of IL-KENN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of IL-KENN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MANOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IL-KENN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JOHNCAR COMPANY LIMITED
- [Ownership, outgoing] shareholder of DIANDRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BOND STREET LIMITED
- [Directorship, outgoing] legal representative of DIANDRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of DENELIR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of IL-KENN HOLDINGS LIMITED
- [Directorship, outgoing] director of DIANDRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of DIANDRA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JOHNCAR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DIANDRA INVESTMENTS LIMITED
- [Directorship, outgoing] director of DENELIR PROPERTIES LIMITED
- [Directorship, outgoing] director of JOHNCAR COMPANY LIMITED
- [Directorship, outgoing] director of IL-KENN HOLDINGS LIMITED