Entity:
NON SOLO MODA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MODERATE LIMITED | Shareholder | - | - | Paradise Papers |
| ANNABELLE LIOTTA | Director | - | - | Paradise Papers |
| MARCO NEGRO | Legal representative | - | - | Paradise Papers |
| MARCO NEGRO | Judicial representative | - | - | Paradise Papers |
| NOEL VELLA | Director | - | - | Paradise Papers |
| SEBASTIAN VELLA | Shareholder | - | - | Paradise Papers |
| JONATHAN VELLA | Secretary | - | - | Paradise Papers |
| JONATHAN VELLA | Director | - | - | Paradise Papers |
| JONATHAN VELLA | Judicial representative | - | - | Paradise Papers |
| JONATHAN VELLA | Legal representative | - | - | Paradise Papers |
| ANTHONY CHETCUTI GANADO | 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.