Officer:
LUIGI SANSONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHAZZ INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 24-JUL-2003 | Malta | Struck Off | Paradise Papers |
| RICHAZZ INTERNATIONAL TRADING LIMITED | Secretary | - | - | 29-JUL-2003 | Malta | Struck Off | Paradise Papers |
| MACRO TECHNOLOGY LTD. | Secretary | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIGI A. SANSONE | 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.