Entity:
MBM (MODERN BUILDING MATERIALS) ASSOCIATES
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN M GAMBINA | Shareholder | - | - | Paradise Papers |
| JOHN M GAMBINA | Judicial representative | - | - | Paradise Papers |
| JOHN M GAMBINA | Legal representative | - | - | Paradise Papers |
| JOHN M GAMBINA | Director | - | - | Paradise Papers |
| RUBEN SCIORTINO | Shareholder | - | - | Paradise Papers |
| RUBEN SCIORTINO | Legal representative | - | - | Paradise Papers |
| RUBEN SCIORTINO | Judicial representative | - | - | Paradise Papers |
| RUBEN SCIORTINO | Director | - | - | Paradise Papers |
| TONIO CIANTAR | Shareholder | - | - | Paradise Papers |
| TONIO CIANTAR | Legal representative | - | - | Paradise Papers |
| TONIO CIANTAR | Judicial representative | - | - | Paradise Papers |
| TONIO CIANTAR | 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.