ZIFIO LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1997-07-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012900
Relationships
- [Directorship, incoming] director of NICOLA COSTA
- [Directorship, incoming] legal representative of NICOLA COSTA
- [Directorship, incoming] director of GIUSEPPE COSTA
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] judicial representative of NICOLA COSTA
- [Directorship, incoming] judicial representative of MICHAEL GRECH
- [Directorship, incoming] director of MICHAEL GRECH
- [Directorship, incoming] secretary of MICHAEL GRECH
- [Directorship, incoming] judicial representative of AUGUSTO STANZANI
- [Directorship, incoming] legal representative of GIUSEPPE COSTA
- [Directorship, incoming] legal representative of MICHAEL GRECH
- [Ownership, incoming] shareholder of MARIO ANGELINI
- [Ownership, incoming] shareholder of AUGUSTO STANZANI
- [Ownership, incoming] shareholder of PARCONAVI S.P.A.
- [Ownership, incoming] shareholder of COSTA EDUTAINMENT S.P.A.
- [Directorship, incoming] director of AUGUSTO STANZANI
- [Directorship, incoming] legal representative of AUGUSTO STANZANI
- [Directorship, incoming] judicial representative of GIUSEPPE COSTA