Officer:
ALFIO DIEGO CLAUDIO DELORENZI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSIELLO MARITIME LIMITED | Legal representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| ROSIELLO MARITIME LIMITED | Director | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| ROSIELLO MARITIME LIMITED | Judicial representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| COTE D'AZUR SHIPPING LIMITED | Legal representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| COTE D'AZUR SHIPPING LIMITED | Judicial representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| COTE D'AZUR SHIPPING LIMITED | Director | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| MAXIME SHIPPING LIMITED | Legal representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| MAXIME SHIPPING LIMITED | Judicial representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| MAXIME SHIPPING LIMITED | Director | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| GOLDEN CARRIERS SHIPPING LIMITED | Legal representative | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
| GOLDEN CARRIERS SHIPPING LIMITED | Director | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
| GOLDEN CARRIERS SHIPPING LIMITED | Judicial representative | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFIO DELORENZI | Same id as | - | - | 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.