Officer:
Loredana CICIU
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELFATTO & PARTNERS COMPANY LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| BELFATTO & PARTNERS COMPANY LIMITED | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| BELFATTO & PARTNERS COMPANY LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ALBA (ITALIA) COMPANY LIMITED | Legal representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALBA (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALBA (ITALIA) COMPANY LIMITED | Director | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED | Legal representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED | Director | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED | Director | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED | Legal representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED | Legal representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED | Director | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| A.S.P. (ITALIA) COMPANY LIMITED | Legal representative | - | - | 12-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| A.S.P. (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 12-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| A.S.P. (ITALIA) COMPANY LIMITED | Director | - | - | 12-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| S & P MULTISERVICE COMPANY LIMITED | Legal representative | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| S & P MULTISERVICE COMPANY LIMITED | Director | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| S & P MULTISERVICE COMPANY LIMITED | Judicial representative | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PROTEX (ITALIA) COMPANY LIMITED | Legal representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| PROTEX (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| PROTEX (ITALIA) COMPANY LIMITED | Director | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| Via Ortigara 10, Rome | 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.