by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GIACOMINA LTD

  • Connected to 1 address
  • Connected to 15 officers
  • Incorporated: 02-JAN-1968
  • Registered in: Malta
  • Linked countries: Malta
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALESSANDRO SANTIAGO RICHARDSON VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
ALEXANDER JOSEPH HARTY Shareholder - - Paradise Papers - Malta corporate registry
ALEXIA MAYA JACQUELINE ENSSLE Shareholder - - Paradise Papers - Malta corporate registry
AMY VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
CHIARA ROSE MELITA RICHARDSON VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
DAISY JANE HARTY Shareholder - - Paradise Papers - Malta corporate registry
DIARA DAISY NDIAYE Shareholder - - Paradise Papers - Malta corporate registry
JACQUELINE VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
JACQUELINE VASSALLO Director - - Paradise Papers - Malta corporate registry
JULIA VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
MARK A VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
MARK A VASSALLO Director - - Paradise Papers - Malta corporate registry
MARK A VASSALLO Legal representative - - Paradise Papers - Malta corporate registry
MARK A VASSALLO Secretary - - Paradise Papers - Malta corporate registry
MAXIMILLIAN JOSEPH ENSSLE Shareholder - - Paradise Papers - Malta corporate registry
SOFIA KRISTINA MARGA ENSSLE Shareholder - - Paradise Papers - Malta corporate registry
STEFANO GIACOMO RICHARDSON VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
TATIANA SOFIA TARINA RICHARDSON VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
TURNER & ASSOCIATES Auditor - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
Marina Milling Complex Industrial Estate, MARSAMRS 3000, MALTA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now