GIOVANNI MARIA DATO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, IT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56074524

Relationships

[Directorship, outgoing] judicial representative of LEONARDO HOLDING LIMITED
[Directorship, outgoing] director of PANTELLERIA VENERE RESORT LIMITED
[Directorship, outgoing] legal representative of SANTA CRISTINA MALTA LIMITED
[Directorship, outgoing] legal representative of Upper Food Ltd
[Directorship, outgoing] judicial representative of International Water Trading Ltd
[Directorship, outgoing] legal representative of PANTELLERIA VENERE RESORT LIMITED
[Directorship, outgoing] director of International Water Trading Ltd
[Directorship, outgoing] judicial representative of PANTELLERIA VENERE RESORT LIMITED
[Directorship, outgoing] judicial representative of BIENVENUE LIMITED
[Directorship, outgoing] legal representative of LEONARDO HOLDING LIMITED
[Directorship, outgoing] judicial representative of SANTA CRISTINA MALTA LIMITED
[Directorship, outgoing] director of Upper Food Ltd
[Directorship, outgoing] legal representative of International Water Trading Ltd
[Ownership, outgoing] shareholder of BIENVENUE LIMITED
[Ownership, outgoing] shareholder of COMPANY OF BEAUTY MALTA LIMITED
[Directorship, outgoing] director of BIENVENUE LIMITED
[Directorship, outgoing] director of SANTA CRISTINA MALTA LIMITED
[Directorship, outgoing] legal representative of BIENVENUE LIMITED
[Directorship, outgoing] director of LEONARDO HOLDING LIMITED
[Directorship, outgoing] judicial representative of Upper Food Ltd