Officer:
JOHN GIORDIMAINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOND STREET LIMITED | Shareholder | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| MANOR HOLDINGS LIMITED | Shareholder | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| DENELIR PROPERTIES LIMITED | Judicial representative | - | - | 03-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| DENELIR PROPERTIES LIMITED | Director | - | - | 03-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| DENELIR PROPERTIES LIMITED | Secretary | - | - | 03-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| JOHNCAR COMPANY LIMITED | Shareholder | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| JOHNCAR COMPANY LIMITED | Legal representative | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| JOHNCAR COMPANY LIMITED | Director | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| JOHNCAR COMPANY LIMITED | Judicial representative | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| IL-KENN HOLDINGS LIMITED | Shareholder | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| IL-KENN HOLDINGS LIMITED | Secretary | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| IL-KENN HOLDINGS LIMITED | Legal representative | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| IL-KENN HOLDINGS LIMITED | Director | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| IL-KENN HOLDINGS LIMITED | Judicial representative | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Shareholder | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Secretary | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Judicial representative | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Director | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Legal representative | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN GIORDMAINA | Same id as | - | - | 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.