Entity:
T.M.S. SHIPPING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAR. MED. HOLDING CO. LTD | Shareholder | - | - | Paradise Papers |
| MARCELLO CIFALI | Judicial representative | - | - | Paradise Papers |
| MARCELLO CIFALI | Director | - | - | Paradise Papers |
| MARCELLO CIFALI | Legal representative | - | - | Paradise Papers |
| CLAUDIO CIFALI | Judicial representative | - | - | Paradise Papers |
| CLAUDIO CIFALI | Legal representative | - | - | Paradise Papers |
| CLAUDIO CIFALI | Director | - | - | Paradise Papers |
| ROBERTO SAMMITO | Judicial representative | - | - | Paradise Papers |
| ROBERTO SAMMITO | Director | - | - | Paradise Papers |
| ROBERTO SAMMITO | Legal representative | - | - | Paradise Papers |
| IGNAZIO SPADARO | Shareholder | - | - | Paradise Papers |
| IGNAZIO SPADARO | Secretary | - | - | Paradise Papers |
| IGNAZIO SPADARO | Legal representative | - | - | Paradise Papers |
| IGNAZIO SPADARO | Director | - | - | Paradise Papers |
| IGNAZIO SPADARO | Judicial representative | - | - | Paradise Papers |
| MARCO LA PIRA | Director | - | - | Paradise Papers |
| MARCO LA PIRA | Judicial representative | - | - | Paradise Papers |
| MARCO LA PIRA | 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.