Officer:
BLACK MOUNTAIN CONSULTANCY LLC
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARDA (ITALIA) COMPANY LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| S & P MULTISERVICE COMPANY LIMITED | Shareholder | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Shareholder | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Shareholder | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| PAGANELLI VALENTINO COMPANY LIMITED | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED | Judicial representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED | Legal representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED | Director | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| ICAMET COMPANY LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| ICAMET COMPANY LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| ICAMET COMPANY LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Legal representative | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Judicial representative | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Director | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| MECCANOSTAMPI 2 COMPANY LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| MECCANOSTAMPI 2 COMPANY LIMITED | Judicial representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| MECCANOSTAMPI 2 COMPANY LIMITED | Director | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| MECCANOSTAMPI 2 COMPANY LIMITED | Legal representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Shareholder | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Legal representative | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Director | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Judicial representative | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| CAPUZZI COMPANY LIMITED | Shareholder | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| CAPUZZI COMPANY LIMITED | Director | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| CAPUZZI COMPANY LIMITED | Judicial representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| CAPUZZI COMPANY LIMITED | Legal representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| KITONB COMPANY LIMITED | Shareholder | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| KITONB COMPANY LIMITED | Judicial representative | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| KITONB COMPANY LIMITED | Legal representative | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| KITONB COMPANY LIMITED | Director | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| O.M.G. COSTRUZIONI COMPANY LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| O.M.G. COSTRUZIONI COMPANY LIMITED | Director | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| O.M.G. COSTRUZIONI COMPANY LIMITED | Legal representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| O.M.G. COSTRUZIONI COMPANY LIMITED | Judicial representative | - | - | 06-MAY-2010 | 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.