Officer:
LUCIO RICCARDO LOREFICE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWENTY NINE ELEVEN LIMITED | Shareholder | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| LUC & RIC LIMITED | Shareholder | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| LUC & RIC LIMITED | Secretary | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Shareholder | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Director | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Secretary | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Judicial representative | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| D.O.P. Company Ltd. | Legal representative | - | - | 05-MAY-2010 | Malta | - | Paradise Papers |
| RR Company Ltd | Shareholder | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| RR Company Ltd | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| RR Company Ltd | Director | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| RR Company Ltd | Secretary | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| RR Company Ltd | Judicial representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Shareholder | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Director | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Judicial representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Legal representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Secretary | - | - | 23-JUL-2002 | Malta | - | 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.