Entity:
SENGLEA HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO EMILIO MALVICINI | Shareholder | - | - | Paradise Papers |
| GOLFO ARANCI S.R.L. | Shareholder | - | - | Paradise Papers |
| GIOVANNI MALVICINI | Shareholder | - | - | Paradise Papers |
| GIOVANNI MALVICINI | Legal representative | - | - | Paradise Papers |
| GIOVANNI MALVICINI | Judicial representative | - | - | Paradise Papers |
| GIOVANNI MALVICINI | Director | - | - | Paradise Papers |
| GIOVANNI MALVICINI | Secretary | - | - | Paradise Papers |
| ENRICO MAZIER | Director | - | - | Paradise Papers |
| ENRICO MAZIER | Judicial representative | - | - | Paradise Papers |
| ENRICO MAZIER | Legal representative | - | - | Paradise Papers |
| EDWARD ENGERER | Auditor | - | - | 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.