Entity:
L. SAPIENZA & SONS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ROSE SAPIENZA | Shareholder | - | - | Paradise Papers |
| BRIAN SAPIENZA | Shareholder | - | - | Paradise Papers |
| BRIAN SAPIENZA | Director | - | - | Paradise Papers |
| JAMES SAPIENZA | Shareholder | - | - | Paradise Papers |
| JAMES SAPIENZA | Director | - | - | Paradise Papers |
| MARK SAPIENZA | Shareholder | - | - | Paradise Papers |
| MARK SAPIENZA | Secretary | - | - | Paradise Papers |
| MARK SAPIENZA | Director | - | - | Paradise Papers |
| MARK SAPIENZA | Legal representative | - | - | Paradise Papers |
| MARK SAPIENZA | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.