by The International Consortium of Investigative Journalists
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Officer

BLACK MOUNTAIN CONSULTANCY LLC

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPUZZI COMPANY LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CAPUZZI COMPANY LIMITED Director - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CAPUZZI COMPANY LIMITED Judicial representative - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CAPUZZI COMPANY LIMITED Legal representative - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CLIMADRIATICA COMPANY LIMITED Legal representative - - 17-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
CLIMADRIATICA COMPANY LIMITED Judicial representative - - 17-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
CLIMADRIATICA COMPANY LIMITED Director - - 17-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Shareholder - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Shareholder - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Shareholder - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ICAMET COMPANY LIMITED Judicial representative - - 06-APR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ICAMET COMPANY LIMITED Director - - 06-APR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ICAMET COMPANY LIMITED Legal representative - - 06-APR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Shareholder - - 06-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Legal representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Director - - 06-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Judicial representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
KITONB COMPANY LIMITED Shareholder - - 25-MAY-2009 Malta - Paradise Papers - Malta corporate registry
KITONB COMPANY LIMITED Judicial representative - - 25-MAY-2009 Malta - Paradise Papers - Malta corporate registry
KITONB COMPANY LIMITED Legal representative - - 25-MAY-2009 Malta - Paradise Papers - Malta corporate registry
KITONB COMPANY LIMITED Director - - 25-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Judicial representative - - 19-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Legal representative - - 19-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Director - - 19-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
S & P MULTISERVICE COMPANY LIMITED Shareholder - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
300 FIFTH AVENUE SOUTH, SUITE 101-330, NAPLES FLORIDA FL 34102 Paradise Papers - Malta corporate registry
300 Fifth Avenue South, Suite 101 - 330, Naples, Florida, FL34102 Paradise Papers - Malta corporate registry
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