Officer:
GIUSEPPE CAPONE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL DIAMOND HOLDING LTD | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| ROYAL DIAMOND HOLDING LTD | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| ZEFIRO TRADING LTD | Judicial representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ZEFIRO TRADING LTD | Legal representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ZEFIRO TRADING LTD | Director | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ENERONE LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| ENERONE LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| ENERONE LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| SICULO & DIVINO LTD | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| SICULO & DIVINO LTD | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| SICULO & DIVINO LTD | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ZEFIRO HOLDING LTD | Director | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ZEFIRO HOLDING LTD | Legal representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ZEFIRO HOLDING LTD | Judicial representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| ROYAL DIAMOND LTD | Secretary | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| ROYAL DIAMOND LTD | Legal representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| ROYAL DIAMOND LTD | Judicial representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| ROYAL DIAMOND LTD | Director | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| SICULO & DIVINO HOLDINGS LTD | Director | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| SICULO & DIVINO HOLDINGS LTD | Legal representative | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| SICULO & DIVINO HOLDINGS LTD | Secretary | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| SICULO & DIVINO HOLDINGS LTD | Judicial representative | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| ENERONE HOLDINGS LTD. | Shareholder | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| ENERONE HOLDINGS LTD. | Legal representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| ENERONE HOLDINGS LTD. | Judicial representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| ENERONE HOLDINGS LTD. | Director | - | - | 28-JUL-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.