BELLA SICILIA LIMITED
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
- 2012-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051641
Relationships
- [Directorship, incoming] director of ANTONINO MANGIAFICO
- [Directorship, incoming] secretary of ANTONINO MANGIAFICO
- [Directorship, incoming] director of MARIA BIONDO
- [Directorship, incoming] legal representative of PAOLO MANGIAFICO
- [Directorship, incoming] judicial representative of PAOLO MANGIAFICO
- [Directorship, incoming] judicial representative of MARIA BIONDO
- [Directorship, incoming] judicial representative of ANTONINO MANGIAFICO
- [Directorship, incoming] director of JOSEPHA MANGIAFICO
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] legal representative of MARIA BIONDO
- [Directorship, incoming] legal representative of JOSEPHA MANGIAFICO
- [Ownership, incoming] shareholder of JOSEPHA MANGIAFICO
- [Ownership, incoming] shareholder of ANTONINO MANGIAFICO
- [Ownership, incoming] shareholder of PAOLO MANGIAFICO
- [Ownership, incoming] shareholder of MARIA BIONDO
- [Directorship, incoming] judicial representative of JOSEPHA MANGIAFICO
- [Directorship, incoming] legal representative of ANTONINO MANGIAFICO
- [Directorship, incoming] director of PAOLO MANGIAFICO