Officer:
MASSIMO CENTOMANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & M FALCO LIMITED | Shareholder | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| M & M FALCO LIMITED | Legal representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| M & M FALCO LIMITED | Secretary | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| M & M FALCO LIMITED | Director | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| M & M FALCO LIMITED | Judicial representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| FURORE LIMITED | Shareholder | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| FURORE LIMITED | Judicial representative | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| FURORE LIMITED | Director | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| FURORE LIMITED | Legal representative | - | - | 05-SEP-2014 | Malta | - | 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.