by The International Consortium of Investigative Journalists
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Officer

Loredana CICIU

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S.P. (ITALIA) COMPANY LIMITED Legal representative - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
A.S.P. (ITALIA) COMPANY LIMITED Judicial representative - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
A.S.P. (ITALIA) COMPANY LIMITED Director - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ALBA (ITALIA) COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ALBA (ITALIA) COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ALBA (ITALIA) COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BELFATTO & PARTNERS COMPANY LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
BELFATTO & PARTNERS COMPANY LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
BELFATTO & PARTNERS COMPANY LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Legal representative - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Judicial representative - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Director - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
S & P MULTISERVICE COMPANY LIMITED Legal representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S & P MULTISERVICE COMPANY LIMITED Director - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S & P MULTISERVICE COMPANY LIMITED Judicial representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
Via Ortigara 10, Rome Paradise Papers - Malta corporate registry
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