Entity:
GIORGIO LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIANPAOLO CAPELLI | Director | - | - | Paradise Papers |
| GIANPAOLO CAPELLI | Judicial representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | Paradise Papers |
| REUBEN B FARRUGIA | Shareholder | - | - | Paradise Papers |
| GIORGIO VISINTINI | Director | - | - | Paradise Papers |
| GIORGIO VISINTINI | Judicial representative | - | - | Paradise Papers |
| MARIA VICTORIA SULTANA | Shareholder | - | - | Paradise Papers |
| MARIA VICTORIA SULTANA | Secretary | - | - | 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.