Officer:
CLAUDIO BOCCIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATCO HOLDING LIMITED | Shareholder | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO HOLDING LIMITED | Director | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO HOLDING LIMITED | Judicial representative | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO HOLDING LIMITED | Legal representative | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| UNIVERSAL CAPITAL CORPORATION LTD | Shareholder | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| UNIVERSAL CAPITAL CORPORATION LTD | Judicial representative | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| UNIVERSAL CAPITAL CORPORATION LTD | Director | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| UNIVERSAL CAPITAL CORPORATION LTD | Legal representative | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| NATCO INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO INTERNATIONAL TRADING LIMITED | Director | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| NATCO INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 06-JAN-2005 | Malta | - | 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.