Entity:
IL PARADISO DEI GUSTI LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIUSEPPE AMENTA | Shareholder | - | - | Paradise Papers |
| JOANNE BORG | Shareholder | - | - | Paradise Papers |
| ANNABELLE MONREAL | Shareholder | - | - | Paradise Papers |
| ANNABELLE MONREAL | Secretary | - | - | Paradise Papers |
| DAVIDE BATTAGLIA | Shareholder | - | - | Paradise Papers |
| DAVIDE BATTAGLIA | Legal representative | - | - | Paradise Papers |
| DAVIDE BATTAGLIA | Judicial representative | - | - | Paradise Papers |
| DAVIDE BATTAGLIA | Director | - | - | Paradise Papers |
| ANTHONY CASSAR | Shareholder | - | - | Paradise Papers |
| ANTHONY CASSAR | Legal representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Judicial representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Director | - | - | 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.