Role | From | To | Data From | |
---|---|---|---|---|
OFELIA MARIA VOLONTERIO CROCE | Legal representative | - | - | Paradise Papers |
OFELIA MARIA VOLONTERIO CROCE | Director | - | - | Paradise Papers |
OFELIA MARIA VOLONTERIO CROCE | Judicial representative | - | - | Paradise Papers |
GUNTHER KARL ROTZINGER MAGERL | Judicial representative | - | - | Paradise Papers |
GUNTHER KARL ROTZINGER MAGERL | Director | - | - | Paradise Papers |
GUNTHER KARL ROTZINGER MAGERL | Legal representative | - | - | Paradise Papers |
PEDRO DOMINGO VANNELLI ALESSANDRINI | Director | - | - | Paradise Papers |
PEDRO DOMINGO VANNELLI ALESSANDRINI | Judicial representative | - | - | Paradise Papers |
PEDRO DOMINGO VANNELLI ALESSANDRINI | Legal representative | - | - | Paradise Papers |
EQUINOX INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
CMM MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
BERNARD ZAMMIT | Secretary | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more