GIUSEPPE VALENZANO MENADA
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
- MC, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56067121
Relationships
- [Directorship, outgoing] director of BULK INDONESIA LTD
- [Directorship, outgoing] legal representative of RED GARDENIA SHIPPING LTD
- [Directorship, outgoing] judicial representative of RED JASMINE SHIPPING LTD
- [Directorship, outgoing] judicial representative of Singapore Shipping Ltd.
- [Directorship, outgoing] director of RED QUEEN SHIPPING LTD
- [Ownership, outgoing] shareholder of DRY BULK CBC LIMITED
- [Directorship, outgoing] director of CBC HOLDING LTD
- [Directorship, outgoing] director of Singapore Shipping Ltd.
- [Directorship, outgoing] legal representative of RED JASMINE SHIPPING LTD
- [Directorship, outgoing] legal representative of CBC HOLDING LTD
- [Directorship, outgoing] legal representative of Singapore Shipping Ltd.
- [Directorship, outgoing] director of RED JASMINE SHIPPING LTD
- [Directorship, outgoing] judicial representative of CBC HOLDING LTD
- [Directorship, outgoing] judicial representative of BULK INDONESIA LTD
- [Directorship, outgoing] judicial representative of RED QUEEN SHIPPING LTD
- [Directorship, outgoing] judicial representative of RED GARDENIA SHIPPING LTD
- [Directorship, outgoing] legal representative of BULK INDONESIA LTD
- [Directorship, outgoing] legal representative of RED QUEEN SHIPPING LTD
- [Directorship, outgoing] director of RED GARDENIA SHIPPING LTD