Officer:
PIETRO LUPO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADING EUROPE IMPORT LIMITED | Secretary | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ITALIA SERVICE PROVIDER LIMITED | Shareholder | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ITALIA SERVICE PROVIDER LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ITALIA SERVICE PROVIDER LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ITALIA SERVICE PROVIDER LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| NO.16 VIA DEL FONDO, PALERMO | Paradise Papers |
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.