JOSEPH GRIOLI
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/56066132
Relationships
- [Directorship, outgoing] judicial representative of SPHEREINVEST GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of COMAC CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.
- [Directorship, outgoing] legal representative of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] legal representative of EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.
- [Directorship, outgoing] judicial representative of SPHEREINVEST GROUP LIMITED
- [Directorship, outgoing] judicial representative of COMAC CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MARKHAM RAE (MALTA) LIMITED
- [Directorship, outgoing] director of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] director of EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.
- [Directorship, outgoing] director of SPHEREINVEST GROUP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SPHEREINVEST GROUP LIMITED
- [Directorship, outgoing] director of SPHEREINVEST GROUP LIMITED
- [Directorship, outgoing] judicial representative of MARKHAM RAE (MALTA) LIMITED
- [Directorship, outgoing] director of MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] legal representative of SPHEREINVEST GROUP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of COMAC CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] director of MARKHAM RAE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED