RAMONA PISCOPO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CH, MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56067602

Relationships

[Directorship, outgoing] secretary of BREDA M LIMITED
[Directorship, outgoing] secretary of BODYWATCH HOLDING LIMITED
[Directorship, outgoing] legal representative of PISCO GROUP LIMITED
[Directorship, outgoing] secretary of Prestige Media Limited
[Directorship, outgoing] secretary of JALU LIMITED
[Directorship, outgoing] secretary of MAGANEX PARTNERS LIMITED
[Directorship, outgoing] director of PISCOPARTNERS CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MELITA CROSS LTD
[Directorship, outgoing] director of PHILO-SOPHIA PARTNERS LIMITED
[Directorship, outgoing] secretary of ODYSSEY HOLDING LIMITED
[Directorship, outgoing] secretary of APEX SOLUTIONS LIMITED
[Directorship, outgoing] secretary of BODYWATCH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PVI Limited
[Directorship, outgoing] secretary of GULF EXPLORATION & NATURAL RESOURCES LTD
[Directorship, outgoing] secretary of ADVES HOLDING (MALTA) LIMITED
[Directorship, outgoing] legal representative of MELITA CROSS LTD
[Directorship, outgoing] judicial representative of CINEMA ENTERTAINMENT GROUP HOLDING LIMITED
[Directorship, outgoing] secretary of BLU5 LABS LIMITED
[Directorship, outgoing] secretary of BG FINANCE INVESTMENTS (MALTA) LIMITED
[Ownership, outgoing] shareholder of PISCOPARTNERS LIMITED
[Ownership, outgoing] shareholder of PISCO GROUP LIMITED
[Ownership, outgoing] shareholder of PHILO-SOPHIA PARTNERS LIMITED
[Ownership, outgoing] shareholder of BODYWATCH HOLDING LIMITED
[Directorship, outgoing] director of PISCO GROUP LIMITED
[Directorship, outgoing] judicial representative of PISCOPARTNERS LIMITED
[Directorship, outgoing] secretary of HAMPTON ACCOMMODATIONS LIMITED
[Directorship, outgoing] secretary of PISCOPARTNERS CORPORATE SERVICES LIMITED
[Directorship, outgoing] director of CINEMA ENTERTAINMENT GROUP HOLDING LIMITED
[Directorship, outgoing] judicial representative of PHILO-SOPHIA PARTNERS LIMITED
[Directorship, outgoing] judicial representative of ANANOVA LIMITED
[Directorship, outgoing] secretary of MALTMON LIMITED
[Directorship, outgoing] judicial representative of SPRINGTIME MANAGEMENT MALTA LIMITED
[Directorship, outgoing] secretary of ROUND HILL CAPITAL LIMITED
[Directorship, outgoing] legal representative of CINEMA ENTERTAINMENT GROUP HOLDING LIMITED
[Directorship, outgoing] secretary of AMERMONT LIMITED
[Directorship, outgoing] secretary of GBCom LIMITED
[Directorship, outgoing] secretary of BAGEERA LTD
[Directorship, outgoing] secretary of BUCKINGHAM ACCOMMODATIONS LIMITED
[Directorship, outgoing] judicial representative of PISCOPARTNERS CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of MARTESH TRADING LIMITED
[Directorship, outgoing] secretary of LIBERO LIMITED
[Directorship, outgoing] secretary of THE BLUE RETAIL LIMITED
[Directorship, outgoing] secretary of V GAMMA LIMITED
[Directorship, outgoing] secretary of BG FINANCE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of ANANOVA LIMITED
[Directorship, outgoing] secretary of STARWARS LIMITED
[Directorship, outgoing] judicial representative of PISCO GROUP LIMITED
[Directorship, outgoing] legal representative of PISCOPARTNERS LIMITED
[Directorship, outgoing] secretary of BIO-ENERGY INVESTMENT LIMITED
[Directorship, outgoing] legal representative of SPRINGTIME MANAGEMENT MALTA LIMITED
[Directorship, outgoing] secretary of VIRSCO TRADING LIMITED
[Directorship, outgoing] secretary of BLUE WHALE LIMITED
[Directorship, outgoing] secretary of Western African Shipping Services Limited
[Directorship, outgoing] legal representative of ANANOVA LIMITED
[Directorship, outgoing] director of PISCOPARTNERS LIMITED
[Directorship, outgoing] secretary of ECW LIMITED
[Directorship, outgoing] secretary of TMFO SERVICES LIMITED
[Directorship, outgoing] legal representative of PISCOPARTNERS CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of Berjo Limited
[Directorship, outgoing] secretary of GULF ADVISORY LIMITED
[Directorship, outgoing] secretary of MALTMON HOLDING LIMITED
[Directorship, outgoing] director of SPRINGTIME MANAGEMENT MALTA LIMITED
[Directorship, outgoing] director of MELITA CROSS LTD
[Directorship, outgoing] secretary of ES-KO International Limited
[Directorship, outgoing] secretary of INTERLOG FINANCE LIMITED
[Directorship, outgoing] secretary of LIBERO FOUNDATION LIMITED
[Directorship, outgoing] secretary of NIDO TECHNOLOGIES (MALTA) LIMITED
[Directorship, outgoing] secretary of MAYFIELD INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PHILO-SOPHIA PARTNERS LIMITED
[Directorship, outgoing] secretary of RH STUDENT HOUSING INVESTMENTS LIMITED