Entity:
ZIFIO LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COSTA EDUTAINMENT S.P.A. | Shareholder | - | - | Paradise Papers |
| PARCONAVI S.P.A. | Shareholder | - | - | Paradise Papers |
| MARIO ANGELINI | Shareholder | - | - | Paradise Papers |
| GIUSEPPE COSTA | Legal representative | - | - | Paradise Papers |
| GIUSEPPE COSTA | Director | - | - | Paradise Papers |
| GIUSEPPE COSTA | Judicial representative | - | - | Paradise Papers |
| NICOLA COSTA | Judicial representative | - | - | Paradise Papers |
| NICOLA COSTA | Legal representative | - | - | Paradise Papers |
| NICOLA COSTA | Director | - | - | Paradise Papers |
| AUGUSTO STANZANI | Shareholder | - | - | Paradise Papers |
| AUGUSTO STANZANI | Judicial representative | - | - | Paradise Papers |
| AUGUSTO STANZANI | Legal representative | - | - | Paradise Papers |
| AUGUSTO STANZANI | Director | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | Paradise Papers |
| MICHAEL GRECH | Director | - | - | Paradise Papers |
| MICHAEL GRECH | Legal representative | - | - | Paradise Papers |
| MICHAEL GRECH | Secretary | - | - | Paradise Papers |
| MICHAEL GRECH | Judicial representative | - | - | 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.