Officer:
NUNZIO SPAMPINATO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taurus Import Export Limited | Shareholder | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| Taurus Import Export Limited | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| Taurus Import Export Limited | Judicial representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| Taurus Import Export Limited | Legal representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| PROSECCO LTD | Shareholder | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| PROSECCO LTD | Director | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| PROSECCO LTD | Legal representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| PROSECCO LTD | Judicial representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| A.N.G. MEGASTORE LIMITED | Shareholder | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| A.N.G. MEGASTORE LIMITED | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| A.N.G. MEGASTORE LIMITED | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| A.N.G. MEGASTORE LIMITED | Director | - | - | 05-NOV-2009 | Malta | - | 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.