Officer:
JEANINE GIGLIO
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZONE LIMITED | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| MY 76C Limited | Secretary | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| CARE FIRST HOLDINGS LIMITED | Secretary | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| TALBIT LIMITED | Secretary | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| DIDIMO LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| HOMEINDEX LTD | Liquidator | - | - | 18-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| TRULLI SHIPPING LTD | Secretary | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Secretary | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
| THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Secretary | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| GSN LIMITED | Secretary | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| VISION INVESTMENTS LTD | Secretary | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| SEPHIAN HOLDING LTD | Secretary | - | - | 02-DEC-2014 | Malta | Struck Off | Paradise Papers |
| TERNATA HOLDING LIMITED | Secretary | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
| VELTRUS CONSULTING LIMITED | Secretary | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
| Bellevue Yachting Limited | Secretary | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
| KMC-MED LTD | Secretary | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
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.