by The International Consortium of Investigative Journalists
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Officer

FRANCO NUCCI

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EFBO LTD Legal representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
EFBO LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
EFBO LTD Director - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO COMPANY LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO COMPANY LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO COMPANY LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO HOLDING LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO HOLDING LIMITED Director - - 11-SEP-2013 Malta - Paradise Papers - Malta corporate registry
FULCRO HOLDING LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers - Malta corporate registry
OLMO HOLDING LTD Shareholder - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
OLMO HOLDING LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
OLMO HOLDING LTD Director - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
OLMO HOLDING LTD Legal representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
ANCIENT PALM BEACH 56 A, STAOUELI Paradise Papers - Malta corporate registry
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