by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CIRO RAIMONDO

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CFG INTERNATIONAL HOLDING LIMITED Director - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CFG INTERNATIONAL HOLDING LIMITED Legal representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CFG INTERNATIONAL HOLDING LIMITED Secretary - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CFG INTERNATIONAL HOLDING LIMITED Judicial representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CITY FOR LIFE LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CITY FOR LIFE LIMITED Director - - 30-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CITY FOR LIFE LIMITED Secretary - - 30-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CITY FOR LIFE LIMITED Judicial representative - - 30-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CITY FOR LIFE LIMITED Legal representative - - 30-JUL-2012 Malta - Paradise Papers - Malta corporate registry
LUCKY HOLDING COMPANY LIMITED Shareholder - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
LUCKY HOLDING COMPANY LIMITED Secretary - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
LUCKY HOLDING COMPANY LIMITED Director - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
LUCKY HOLDING COMPANY LIMITED Legal representative - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
LUCKY HOLDING COMPANY LIMITED Judicial representative - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
NATPHARMA WELLBEING LIMITED Legal representative - - 21-JAN-2014 Malta - Paradise Papers - Malta corporate registry
NATPHARMA WELLBEING LIMITED Judicial representative - - 21-JAN-2014 Malta - Paradise Papers - Malta corporate registry
NATPHARMA WELLBEING LIMITED Director - - 21-JAN-2014 Malta - Paradise Papers - Malta corporate registry
NATPHARMA WELLBEING LIMITED Secretary - - 21-JAN-2014 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
57, LUCKY TRIQ SAN GWANN BIRZEBBUGIA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now