by The International Consortium of Investigative Journalists
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Officer

DANIELE RICCA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREATIVE LAB LTD Shareholder - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
CREATIVE LAB LTD Director - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
CREATIVE LAB LTD Legal representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
CREATIVE LAB LTD Judicial representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THE HUB HOLDING LTD Shareholder - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THE HUB HOLDING LTD Director - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THE HUB HOLDING LTD Legal representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THE HUB HOLDING LTD Judicial representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RONCO DI VIA SIMETO 18, VILLASMUNDO (SR) Paradise Papers - Malta corporate registry
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