Entity:
SI.MAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIA FASANO | Shareholder | - | - | Paradise Papers |
| FILIPPO ALEO | Shareholder | - | - | Paradise Papers |
| ROSARIO SCRIBANO | Shareholder | - | - | Paradise Papers |
| AMALIA CILIA | Shareholder | - | - | Paradise Papers |
| AMALIA CILIA | Director | - | - | Paradise Papers |
| AMALIA CILIA | Legal representative | - | - | Paradise Papers |
| AMALIA CILIA | Judicial representative | - | - | Paradise Papers |
| BIAGIO LEMBO | Shareholder | - | - | Paradise Papers |
| BIAGIO LEMBO | Judicial representative | - | - | Paradise Papers |
| BIAGIO LEMBO | Director | - | - | Paradise Papers |
| BIAGIO LEMBO | Legal representative | - | - | Paradise Papers |
| RITA DI PIETRANTONIO | Shareholder | - | - | Paradise Papers |
| RITA DI PIETRANTONIO | Director | - | - | Paradise Papers |
| RITA DI PIETRANTONIO | Legal representative | - | - | Paradise Papers |
| RITA DI PIETRANTONIO | Judicial representative | - | - | Paradise Papers |
| LEADING EDGE (MALTA) LIMITED | 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.