Entity:
C.M.G. TRADING LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.M.G. HOLDING LTD | Shareholder | - | - | Paradise Papers |
| SEBASTIANO SAITTA | Legal representative | - | - | Paradise Papers |
| SEBASTIANO SAITTA | Judicial representative | - | - | Paradise Papers |
| SEBASTIANO SAITTA | Director | - | - | Paradise Papers |
| GIACINTO STORIONE | Legal representative | - | - | Paradise Papers |
| GIACINTO STORIONE | Director | - | - | Paradise Papers |
| GIACINTO STORIONE | Judicial representative | - | - | Paradise Papers |
| CARMELO SANTI CAMINITI | Director | - | - | Paradise Papers |
| CARMELO SANTI CAMINITI | Legal representative | - | - | Paradise Papers |
| CARMELO SANTI CAMINITI | Judicial representative | - | - | Paradise Papers |
| CARMELO SANTI CAMINITI | Secretary | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | 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.