by The International Consortium of Investigative Journalists
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Officer

CLAIRE VALLETTA GIORDANO

  • Connected to 5 addresses
  • Connected to 119 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKIZ INTL HOLDINGS (IL) LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
COQUINE LTD Secretary - - 28-DEC-2007 Malta - Paradise Papers - Malta corporate registry
DEEPSEA SHIPPING AND TRADING COMPANY LIMITED Secretary - - 17-APR-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
FILSHAM LIMITED Secretary - - 01-JUL-2013 Malta - Paradise Papers - Malta corporate registry
INFONIA HOLDING LTD Secretary - - 28-JUL-2008 Malta - Paradise Papers - Malta corporate registry
LEGACY LTD Secretary - - 12-DEC-2011 Malta - Paradise Papers - Malta corporate registry
LION CARRIER SHIPPING COMPANY LIMITED Secretary - - 26-MAR-2007 Malta - Paradise Papers - Malta corporate registry
MBG ADVISORY LTD. Secretary - - 04-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MILLER SHIPPING LIMITED Secretary - - 25-NOV-2011 Malta - Paradise Papers - Malta corporate registry
MUSIC MARITIME LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers - Malta corporate registry
NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers - Malta corporate registry
OCEAN VENTURE INVESTMENT LIMITED Secretary - - 09-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
RAIL LIMITED Secretary - - 13-SEP-2011 Malta - Paradise Papers - Malta corporate registry
THE NOTORIOUS CORPORATION LIMITED Secretary - - 25-FEB-2009 Malta - Paradise Papers - Malta corporate registry
TRANSAY SHIPPING LIMITED Secretary - - 17-SEP-2007 Malta - Paradise Papers - Malta corporate registry
TRANSTECK SHIPPING LIMITED Secretary - - 04-SEP-2007 Malta - Paradise Papers - Malta corporate registry
UNITECH TECHNOLOGY LTD Secretary - - 03-MAY-2012 Malta - Paradise Papers - Malta corporate registry
VINCENTI INVESTMENTS LIMITED Secretary - - 31-OCT-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
57, ST. CHRISTOPHER STREET, VALLETTA VLT 1462 Paradise Papers - Malta corporate registry
57, ST. CHRISTOPHER STREET, VALLETTA VLT1462 Paradise Papers - Malta corporate registry
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