Entity:
MARLENE LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIELE SCARPATI | Shareholder | - | - | Paradise Papers |
| DANIELE SCARPATI | Judicial representative | - | - | Paradise Papers |
| DANIELE SCARPATI | Legal representative | - | - | Paradise Papers |
| DANIELE SCARPATI | Director | - | - | Paradise Papers |
| GIORGIA BRILLI | Shareholder | - | - | Paradise Papers |
| GIORGIA BRILLI | Judicial representative | - | - | Paradise Papers |
| GIORGIA BRILLI | Director | - | - | Paradise Papers |
| GIORGIA BRILLI | Legal representative | - | - | Paradise Papers |
| CIRO LAURO | Shareholder | - | - | Paradise Papers |
| CIRO LAURO | Secretary | - | - | Paradise Papers |
| CIRO LAURO | Legal representative | - | - | Paradise Papers |
| CIRO LAURO | Judicial representative | - | - | Paradise Papers |
| CIRO LAURO | Director | - | - | Paradise Papers |
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.