Entity:
FILARETE HOLDING COMPANY LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARNALDO FRANZOSI | Director | - | - | Paradise Papers |
| ARNALDO FRANZOSI | Legal representative | - | - | Paradise Papers |
| ARNALDO FRANZOSI | Judicial representative | - | - | Paradise Papers |
| ANTONIO ZAGHEN | Director | - | - | Paradise Papers |
| ANTONIO ZAGHEN | Legal representative | - | - | Paradise Papers |
| ANTONIO ZAGHEN | Judicial representative | - | - | Paradise Papers |
| LUIGI FRANZOSI | Director | - | - | Paradise Papers |
| LUIGI FRANZOSI | Legal representative | - | - | Paradise Papers |
| LUIGI FRANZOSI | Secretary | - | - | Paradise Papers |
| LUIGI FRANZOSI | Judicial representative | - | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Shareholder | - | - | 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.