Entity:
GAMMA CAPITAL MARKETS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCENDRO HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| MARCELLO SERTONI | Shareholder | - | - | Paradise Papers |
| ENZO FILIPPINI | Legal representative | - | - | Paradise Papers |
| ENZO FILIPPINI | Judicial representative | - | - | Paradise Papers |
| ENZO FILIPPINI | Director | - | - | Paradise Papers |
| MICHAEL GALEA | Legal representative | - | - | Paradise Papers |
| MICHAEL GALEA | Director | - | - | Paradise Papers |
| MICHAEL GALEA | Judicial representative | - | - | Paradise Papers |
| EROS LOMBARDO | Shareholder | - | - | Paradise Papers |
| EROS LOMBARDO | Judicial representative | - | - | Paradise Papers |
| EROS LOMBARDO | Legal representative | - | - | Paradise Papers |
| EROS LOMBARDO | Director | - | - | Paradise Papers |
| ALEXANDER VELLA | Secretary | - | - | Paradise Papers |
| ALEXANDER VELLA | Judicial representative | - | - | Paradise Papers |
| ALEXANDER VELLA | Legal representative | - | - | Paradise Papers |
| ALEXANDER VELLA | 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.