Officer:
CARMINE DI CICCO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMICI MIEI COMPANY LIMITED | Shareholder | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| AMICI MIEI COMPANY LIMITED | Director | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| AMICI MIEI COMPANY LIMITED | Secretary | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| AMICI MIEI COMPANY LIMITED | Legal representative | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| AMICI MIEI COMPANY LIMITED | Judicial representative | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| ELBESON LIMITED | Shareholder | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| ELBESON LIMITED | Legal representative | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| ELBESON LIMITED | Director | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| ELBESON LIMITED | Judicial representative | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| ELBESON LIMITED | Secretary | - | - | 25-AUG-2006 | Malta | - | 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.