Officer:
ANTONELLO CICCOCELLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER LINK LIMITED | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| SILVER LINK LIMITED | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| SILVER LINK LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| ADAMAS HOLDING LIMITED | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| ADAMAS HOLDING LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| ADAMAS HOLDING LIMITED | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| DIAMOND LINK LIMITED | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| DIAMOND LINK LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| DIAMOND LINK LIMITED | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| LUCKY STREAM LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| LUCKY STREAM LIMITED | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| LUCKY STREAM LIMITED | Judicial representative | - | - | 20-SEP-2011 | 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.