Entity:
J.M.S.L. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARINA FELICE | Shareholder | - | - | Paradise Papers |
| JOSEPH FELICE | Shareholder | - | - | Paradise Papers |
| JOSEPH FELICE | Director | - | - | Paradise Papers |
| ANNA MARIA FELICE | Shareholder | - | - | Paradise Papers |
| ANNA MARIA FELICE | Director | - | - | Paradise Papers |
| LYDIA FELICE | Legal representative | - | - | Paradise Papers |
| LYDIA FELICE | Judicial representative | - | - | Paradise Papers |
| LYDIA FELICE | Secretary | - | - | Paradise Papers |
| LYDIA FELICE | Director | - | - | Paradise Papers |
| SILVIO FELICE | Shareholder | - | - | Paradise Papers |
| SILVIO FELICE | Director | - | - | 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.