MARCO SILVIO JÃ?GGI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56093599
Relationships
- [Directorship, outgoing] judicial representative of IZARRA HOLDING LIMITED
- [Directorship, outgoing] secretary of IZARRA HOLDING LIMITED
- [Directorship, outgoing] legal representative of TECHNOLOGY & PROCESSING LIMITED
- [Directorship, outgoing] director of H.C. ENTERPRISES LIMITED
- [Directorship, outgoing] director of Veritable Limited
- [Directorship, outgoing] director of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of IZARRA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of DE VILHENA TRADING LIMITED
- [Directorship, outgoing] judicial representative of TECHNOLOGY & PROCESSING LIMITED
- [Directorship, outgoing] judicial representative of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of DE VILHENA TRADING LIMITED
- [Directorship, outgoing] director of TECHNOLOGY & PROCESSING LIMITED
- [Directorship, outgoing] judicial representative of Marico Development Limited
- [Directorship, outgoing] legal representative of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] legal representative of Veritable Limited
- [Directorship, outgoing] secretary of Veritable Limited
- [Directorship, outgoing] director of MALDEN TRADING LIMITED
- [Directorship, outgoing] legal representative of DE VILHENA TRADING LIMITED
- [Directorship, outgoing] director of Marico Development Limited
- [Directorship, outgoing] legal representative of H.C. ENTERPRISES LIMITED
- [Directorship, outgoing] director of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] judicial representative of MALDEN TRADING LIMITED
- [Directorship, outgoing] legal representative of IZARRA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of H.C. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of Veritable Limited
- [Directorship, outgoing] legal representative of MALDEN TRADING LIMITED
- [Directorship, outgoing] legal representative of Marico Development Limited
- [Directorship, outgoing] legal representative of SMS RECYCLING RESEARCH LIMITED