Officer:
CLAIRE VALLETTA GIORDANO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (119)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGACY LTD | Secretary | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITED | Secretary | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| TRANSTECK SHIPPING LIMITED | Secretary | - | - | 04-SEP-2007 | Malta | - | Paradise Papers |
| MUSIC MARITIME LIMITED | Secretary | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| UNITECH TECHNOLOGY LTD | Secretary | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| VINCENTI INVESTMENTS LIMITED | Secretary | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| COQUINE LTD | Secretary | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| MILLER SHIPPING LIMITED | Secretary | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| MBG ADVISORY LTD. | Secretary | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| RAIL LIMITED | Secretary | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| TRANSAY SHIPPING LIMITED | Secretary | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| LION CARRIER SHIPPING COMPANY LIMITED | Secretary | - | - | 26-MAR-2007 | Malta | - | Paradise Papers |
| FILSHAM LIMITED | Secretary | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| AKIZ INTL HOLDINGS (IL) LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| DEEPSEA SHIPPING AND TRADING COMPANY LIMITED | Secretary | - | - | 17-APR-2007 | Malta | In Dissolution | Paradise Papers |
| NOTORIOUS TRADING LIMITED | Secretary | - | - | 13-JAN-2011 | Malta | - | Paradise Papers |
| AGRIMECHANISATION LTD | Secretary | - | - | 01-MAR-2013 | Malta | - | Paradise Papers |
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How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.