Officer:
LUCIO BONELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCIANO E CETTINA LIMITED | Shareholder | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| LUCIANO E CETTINA LIMITED | Judicial representative | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| LUCIANO E CETTINA LIMITED | Secretary | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| LUCIANO E CETTINA LIMITED | Legal representative | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| LUCIANO E CETTINA LIMITED | Director | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Shareholder | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Legal representative | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Secretary | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Director | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Judicial representative | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| MIDLAND BOUTIQUE ACCOMODATION LIMITED | Shareholder | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| MIDLAND BOUTIQUE ACCOMODATION LIMITED | Judicial representative | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| MIDLAND BOUTIQUE ACCOMODATION LIMITED | Director | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| MIDLAND BOUTIQUE ACCOMODATION LIMITED | Secretary | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
| MIDLAND BOUTIQUE ACCOMODATION LIMITED | Legal representative | - | - | 25-JUL-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIO BONELLO BIANCO | 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.