by The International Consortium of Investigative Journalists
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Officer

MORENO MANZI

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALAM LTD Legal representative - - 16-MAY-2003 Malta - Paradise Papers - Malta corporate registry
BALAM LTD Judicial representative - - 16-MAY-2003 Malta - Paradise Papers - Malta corporate registry
BALAM LTD Director - - 16-MAY-2003 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD. Shareholder - - 28-NOV-2002 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL TEAM COMIMPEXP HOLDING LTD Shareholder - - 28-NOV-2002 Malta - Paradise Papers - Malta corporate registry
RNGS - ITC INVESTMENT LTD. Shareholder - - 28-NOV-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
V. DEI VILLIMI SMC, 00067 MORLUPO, ROME Paradise Papers - Malta corporate registry
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