Officer:
ROBERTO ANZANELLO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RECO LIMITED | Legal representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| RECO LIMITED | Director | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| RECO LIMITED | Judicial representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| CERTUS LIMITED | Director | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CERTUS LIMITED | Judicial representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CERTUS LIMITED | Legal representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| Great Value Limited | Judicial representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| Great Value Limited | Legal representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| Great Value Limited | Director | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| HEALTH ASSISTANCE LIMITED | Director | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| HEALTH ASSISTANCE LIMITED | Legal representative | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| HEALTH ASSISTANCE LIMITED | Judicial representative | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO EMILIO ETTORE ANZANELLO | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA VOLTERRA, 6, MILAN 20146 | 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.