Officer:
MARIELLA LUCIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CISCOM PROPERTIES | Shareholder | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| REAMI LIMITED | Secretary | - | - | 09-NOV-2004 | Malta | Struck Off | Paradise Papers |
| REAMI LIMITED | Director | - | - | 09-NOV-2004 | Malta | Struck Off | Paradise Papers |
| CISCOM COMPANY LIMITED | Shareholder | - | - | 12-JUN-1969 | Malta | Struck Off | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREA LUCIA | Same id as | - | - | Paradise Papers |
| MICHELE LUCIA | Same id as | - | - | 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.