Officer:
CLEMENT DE PIRO D'AMICO INGUANEZ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA ROCCA LIMITED | Legal representative | - | - | 05-JUN-1991 | Malta | Struck Off | Paradise Papers |
| CASA ROCCA LIMITED | Judicial representative | - | - | 05-JUN-1991 | Malta | Struck Off | Paradise Papers |
| CASA ROCCA LIMITED | Director | - | - | 05-JUN-1991 | Malta | Struck Off | Paradise Papers |
| VALLETTA REAL ESTATE LIMITED | Judicial representative | - | - | 03-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| VALLETTA REAL ESTATE LIMITED | Director | - | - | 03-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| VALLETTA REAL ESTATE LIMITED | Legal representative | - | - | 03-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| ROCCA 74 LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ROCCA 74 LIMITED | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ROCCA 74 LIMITED | Secretary | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ROCCA 74 LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ROCCA 74 LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| KINGSWAY PALACE COMPANY LIMITED | Shareholder | - | - | 11-JUN-1966 | Malta | - | Paradise Papers |
| KINGSWAY PALACE COMPANY LIMITED | Director | - | - | 11-JUN-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENT DE PIRO | Same id as | - | - | Paradise Papers |
Address (2)
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.