JONATHAN CORRIERI
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/56064213
Relationships (showing 100 of 349)
- [Directorship, outgoing] liquidator of A.S. PRODUCTS (HOLDINGS) LIMITED
- [Directorship, outgoing] liquidator of HELISERVICES LIMITED
- [Directorship, outgoing] liquidator of THE QUADRIIUGIS GROUP, LIMITED
- [Directorship, outgoing] secretary of ULYSSES EQUIPMENT LIMITED
- [Directorship, outgoing] judicial representative of BDB APPAREL LIMITED
- [Directorship, outgoing] liquidator of Power Water International Limited
- [Directorship, outgoing] director of BETSTAT LIMITED
- [Directorship, outgoing] secretary of COMLUX MALTA LIMITED
- [Directorship, outgoing] director of Comlux Holding Limited
- [Directorship, outgoing] secretary of LEXINGTON SERVICES LTD.
- [Directorship, outgoing] secretary of ITPS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TENSEC LIMITED
- [Directorship, outgoing] secretary of BUSKETT PARTICIPATIONS LTD
- [Directorship, outgoing] secretary of LES MILLS EUROMED LIMITED
- [Directorship, outgoing] judicial representative of GMI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GMI INVESTMENT LIMITED
- [Directorship, outgoing] director of RAXMA LIMITED
- [Directorship, outgoing] secretary of J TWO EIGHT LIMITED
- [Directorship, outgoing] legal representative of COOL BET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SOUTH SPECTRUM LIMITED
- [Directorship, outgoing] secretary of SARAITO IP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PROJECT POINT LIMITED
- [Directorship, outgoing] legal representative of Cyclon Limited
- [Directorship, outgoing] legal representative of E.L.A. HOLDING LIMITED
- [Directorship, outgoing] legal representative of SOLID ENERGY SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of BIRKINSDALE HOLDING LTD
- [Directorship, outgoing] director of COMPREHENSIVE INTERNATIONAL SUPPORT LTD
- [Directorship, outgoing] legal representative of D-MARINE INTERNATIONAL LTD
- [Directorship, outgoing] secretary of Romney HoldCo Ltd
- [Directorship, outgoing] secretary of BTM HOLDING LIMITED
- [Directorship, outgoing] secretary of RES PUBLICA INT. LIMITED
- [Directorship, outgoing] judicial representative of UBERSEE GROUP LTD
- [Directorship, outgoing] legal representative of GOLDENRATIO LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR ASSET LIMITED
- [Directorship, outgoing] legal representative of DNGF CO. LTD.
- [Directorship, outgoing] secretary of ALDAGOR LTD.
- [Directorship, outgoing] legal representative of AVIATION TRADE CORPORATION LTD
- [Directorship, outgoing] judicial representative of MALTON LIMITED
- [Directorship, outgoing] legal representative of BEDIPA TRADING LTD
- [Directorship, outgoing] director of GSA TECHNOLOGY LTD
- [Directorship, outgoing] secretary of CASSIOPEIA HOLDING LTD
- [Directorship, outgoing] judicial representative of DVA SERVICES LIMITED
- [Directorship, outgoing] legal representative of RPA SOFTWARE LIMITED
- [Directorship, outgoing] secretary of COMLUX SERVICES LIMITED
- [Directorship, outgoing] director of FORTIA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of FLY COMLUX LIMITED
- [Directorship, outgoing] secretary of KALLIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ITPS (MALTA) LIMITED
- [Directorship, outgoing] secretary of COMLUX REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of GRAYSTONE FINANCE LIMITED
- [Directorship, outgoing] secretary of GRAYSTONE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of ZENITH YACHTING LIMITED
- [Directorship, outgoing] secretary of LABORATORIES INC. LIMITED
- [Directorship, outgoing] secretary of JCSC LIMITED
- [Directorship, outgoing] legal representative of GMI HOLDING LIMITED
- [Directorship, outgoing] secretary of GMI HOLDING LIMITED
- [Directorship, outgoing] legal representative of GMI INVESTMENT LIMITED
- [Directorship, outgoing] secretary of GMI INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of Fortia Management Limited
- [Directorship, outgoing] secretary of INTERNATIONAL CONSTRUCTION RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of PROJECT POINT LIMITED
- [Directorship, outgoing] judicial representative of NEWSTONE LIMITED
- [Directorship, outgoing] legal representative of OKTAVO LIMITED
- [Directorship, outgoing] secretary of OKTAVO LIMITED
- [Directorship, outgoing] director of AMA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of E.L.A. HOLDING LIMITED
- [Directorship, outgoing] director of ROYALTYEX LIMITED
- [Directorship, outgoing] legal representative of SOUTHGATE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of TARTARUGA LIMITED
- [Directorship, outgoing] judicial representative of CRYSTAL EDGE LIMITED
- [Directorship, outgoing] secretary of TARF Holding Limited
- [Directorship, outgoing] judicial representative of IPG LIMITED
- [Directorship, outgoing] director of SOLID ENERGY SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of CARTHAGO CHARTER LIMITED
- [Directorship, outgoing] director of Romney HoldCo Ltd
- [Directorship, outgoing] legal representative of CACIA LIMITED
- [Directorship, outgoing] secretary of CACIA LIMITED
- [Directorship, outgoing] legal representative of UBERSEE GROUP LTD
- [Directorship, outgoing] secretary of UBERSEE GROUP LTD
- [Directorship, outgoing] director of GOLDENRATIO LIMITED
- [Directorship, outgoing] secretary of WHITE OLEANDER LTD
- [Directorship, outgoing] secretary of GSS INVESTCO LTD
- [Directorship, outgoing] director of UNIQUE TREND SOLUTION LTD
- [Directorship, outgoing] secretary of DNGF CO. LTD.
- [Directorship, outgoing] secretary of PINBET (UK) LIMITED
- [Directorship, outgoing] secretary of VIAPA CONSULTING LIMITED
- [Ownership, outgoing] shareholder of ASIA HOLDING LIMITED
- [Ownership, outgoing] shareholder of GS TELECOMMUNICATION PARTNERSHIP
- [Ownership, outgoing] shareholder of FORTIA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FORTIA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] liquidator of Dressogue Property Limited
- [Directorship, outgoing] director of iP2-TV Limited
- [Directorship, outgoing] judicial representative of International Growth Investment World Wide Ltd.
- [Directorship, outgoing] liquidator of JACARDA SMARTGAMES STUDIO LIMITED
- [Directorship, outgoing] judicial representative of COMLUX COMPLETION LIMITED
- [Directorship, outgoing] secretary of H.L.T.M. YACHTING LIMITED
- [Directorship, outgoing] director of JHC Holding Limited
- [Directorship, outgoing] judicial representative of JAKER INVESTMENTS LIMITED
- [Directorship, outgoing] director of LEXINGTON SERVICES LTD.
- [Directorship, outgoing] secretary of HM PRODUCTS INTERNATIONAL HOLDING LIMITED