Entity:
DENIKON LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERMES POLELLI | Shareholder | - | - | Paradise Papers |
| GIORGIO AIANA | Shareholder | - | - | Paradise Papers |
| MASSIMO DENARO | Shareholder | - | - | Paradise Papers |
| RINO DI MAURO | Shareholder | - | - | Paradise Papers |
| SILVIA SONIA DAVINI | Shareholder | - | - | Paradise Papers |
| DANIELE MARGADONNA | Shareholder | - | - | Paradise Papers |
| ANTONELLA PACICCO | Shareholder | - | - | Paradise Papers |
| MASSIMO CERONI | Shareholder | - | - | Paradise Papers |
| AIDIN MESGARIRASTEHKOUCHEH | Shareholder | - | - | Paradise Papers |
| CARMELITO DENARO | Shareholder | - | - | Paradise Papers |
| CARMELITO DENARO | Director | - | - | Paradise Papers |
| CARMELITO DENARO | Legal representative | - | - | Paradise Papers |
| CARMELITO DENARO | Judicial representative | - | - | Paradise Papers |
| ALAIN MANGION | Secretary | - | - | 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.