Officer:
RAPHAÃ?L DANIEL SCANNAPIECO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malta Fishing Trading Limited | Shareholder | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| Malta Fishing Trading Limited | Legal representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| Malta Fishing Trading Limited | Judicial representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| Malta Fishing Trading Limited | Secretary | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| Malta Fishing Trading Limited | Director | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raphaël Daniel Scannapieco | Same id as | - | - | 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.