Entity:
CAPALDI TRADING INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUARANTA DANIELA MARIA | Director | 01-FEB-2000 | - | Paradise Papers |
| CAPALDI WAYNE DENIS | Director | 01-FEB-2000 | - | Paradise Papers |
| CAPALDI SANDRO MARK | Director | 01-FEB-2000 | - | Paradise Papers |
| CAPALDI WAYNE DENIS | Secretary | 29-FEB-2000 | - | Paradise Papers |
| CAPALDI VALENTE | Director | 01-FEB-2000 | - | Paradise Papers |
| CAPALDI SHIRLEY AGNES | Director | 01-FEB-2000 | - | 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.