Entity:
THORPES SHIPPING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ICL ITALIANA COMMISSIONARIA LEGNAMI S.P.A. | Shareholder | - | - | Paradise Papers |
| LOCKS-CONSULTADORIA E SERVICOS, LDA | Shareholder | - | - | Paradise Papers |
| NICOLA BONALDI | Director | - | - | Paradise Papers |
| NICOLA BONALDI | Judicial representative | - | - | Paradise Papers |
| NICOLA BONALDI | Legal representative | - | - | Paradise Papers |
| GABRIELLA CUGIA | Legal representative | - | - | Paradise Papers |
| GABRIELLA CUGIA | Director | - | - | Paradise Papers |
| GABRIELLA CUGIA | Judicial representative | - | - | Paradise Papers |
| ENRICO MAZIER | Legal representative | - | - | Paradise Papers |
| ENRICO MAZIER | Director | - | - | Paradise Papers |
| ENRICO MAZIER | Judicial representative | - | - | Paradise Papers |
| JOHN BORG | Liquidator | - | - | Paradise Papers |
Address (1)
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.