JAMES BARBARA
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/56068798
Relationships
- [Directorship, outgoing] judicial representative of GIORGIO BROTHERS LTD.
- [Directorship, outgoing] legal representative of JCG CO. LTD
- [Directorship, outgoing] director of MAYBURRY LIMITED
- [Directorship, outgoing] judicial representative of JCG CO. LTD
- [Ownership, outgoing] shareholder of GIORGIO BROTHERS LTD.
- [Ownership, outgoing] shareholder of MAYBURRY LIMITED
- [Ownership, outgoing] shareholder of M.C.A. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JCG CO. LTD
- [Ownership, outgoing] shareholder of GIORGIO ALUMINIUM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M.C.A. HOLDINGS LIMITED
- [Directorship, outgoing] director of GIORGIO BROTHERS LTD.
- [Directorship, outgoing] secretary of GIORGIO BROTHERS LTD.
- [Directorship, outgoing] secretary of JCG CO. LTD
- [Directorship, outgoing] director of GIORGIO ALUMINIUM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAYBURRY LIMITED
- [Directorship, outgoing] legal representative of GIORGIO ALUMINIUM COMPANY LIMITED
- [Directorship, outgoing] legal representative of MAYBURRY LIMITED
- [Directorship, outgoing] secretary of MAYBURRY LIMITED
- [Directorship, outgoing] director of M.C.A. HOLDINGS LIMITED
- [Directorship, outgoing] director of JCG CO. LTD
- [Directorship, outgoing] judicial representative of GIORGIO ALUMINIUM COMPANY LIMITED
- [Directorship, outgoing] secretary of GIORGIO ALUMINIUM COMPANY LIMITED
- [Directorship, outgoing] legal representative of M.C.A. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of M.C.A. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GIORGIO BROTHERS LTD.