Entity:
id Group Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C & A RISTORAZIONE LIMITED | Shareholder | - | - | Paradise Papers |
| EMME 4 HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| IMORA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MICHELE MARTINEZ | Director | - | - | Paradise Papers |
| MICHELE MARTINEZ | Judicial representative | - | - | Paradise Papers |
| MICHELE MARTINEZ | Legal representative | - | - | Paradise Papers |
| MICHELE MARTINEZ | Secretary | - | - | Paradise Papers |
| CLAUDIO TROVATO | Director | - | - | Paradise Papers |
| CLAUDIO TROVATO | Legal representative | - | - | Paradise Papers |
| CLAUDIO TROVATO | Secretary | - | - | Paradise Papers |
| CLAUDIO TROVATO | Judicial representative | - | - | Paradise Papers |
| JOE CORDINA | Liquidator | - | - | Paradise Papers |
| ADRIAN AGIUS | Director | - | - | Paradise Papers |
| ADRIAN AGIUS | Judicial representative | - | - | Paradise Papers |
| ADRIAN AGIUS | Secretary | - | - | Paradise Papers |
| ADRIAN AGIUS | Legal representative | - | - | 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.