Officer:
IGNAZIO FABIO CARCIONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAUTIFUL LIFE COMPANY LTD | Director | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| BEAUTIFUL LIFE COMPANY LTD | Legal representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| BEAUTIFUL LIFE COMPANY LTD | Judicial representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| KINGDOM NETWORK LTD | Judicial representative | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| KINGDOM NETWORK LTD | Legal representative | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| KINGDOM NETWORK LTD | Director | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| DACIS COMPANY LTD | Shareholder | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| DACIS COMPANY LTD | Legal representative | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| DACIS COMPANY LTD | Director | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| DACIS COMPANY LTD | Judicial representative | - | - | 27-JAN-2014 | 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.