Entity:
KUBICO INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G.E.G. HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| C.S HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| GRAZIANO CUTRUFO | Director | - | - | Paradise Papers |
| GRAZIANO CUTRUFO | Legal representative | - | - | Paradise Papers |
| GRAZIANO CUTRUFO | Judicial representative | - | - | Paradise Papers |
| GAETANO CUTRUFO | Director | - | - | Paradise Papers |
| GAETANO CUTRUFO | Judicial representative | - | - | Paradise Papers |
| GAETANO CUTRUFO | Secretary | - | - | Paradise Papers |
| GAETANO CUTRUFO | Legal representative | - | - | Paradise Papers |
| NEXIA BT | 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.