Entity:
DNA Import Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANNAPHA ELLIS | Shareholder | - | - | Paradise Papers |
| PAOLO D'ANGELO | Shareholder | - | - | Paradise Papers |
| GENNARO D'ANGELO | Shareholder | - | - | Paradise Papers |
| GENNARO D'ANGELO | Legal representative | - | - | Paradise Papers |
| GENNARO D'ANGELO | Judicial representative | - | - | Paradise Papers |
| GENNARO D'ANGELO | Director | - | - | Paradise Papers |
| DAVID CHARLES DEGIORGIO | Shareholder | - | - | Paradise Papers |
| DAVID CHARLES DEGIORGIO | Judicial representative | - | - | Paradise Papers |
| DAVID CHARLES DEGIORGIO | Legal representative | - | - | Paradise Papers |
| DAVID CHARLES DEGIORGIO | Secretary | - | - | Paradise Papers |
| DAVID CHARLES DEGIORGIO | Director | - | - | Paradise Papers |
| MARCEL P. ELLIS | Shareholder | - | - | Paradise Papers |
| MARCEL P. ELLIS | Legal representative | - | - | Paradise Papers |
| MARCEL P. ELLIS | Director | - | - | Paradise Papers |
| MARCEL P. ELLIS | Judicial representative | - | - | Paradise Papers |
| RAYMOND ALFRED VELLA | 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.