BUILD IN DESIGN 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
- 2013-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054915
Relationships
- [Directorship, incoming] liquidator of CHRISTOPHER PACE
- [Directorship, incoming] judicial representative of BARTOLOMEO ALECCI
- [Directorship, incoming] legal representative of MAURIZIO SCALONE
- [Directorship, incoming] legal representative of BARTOLOMEO ALECCI
- [Directorship, incoming] judicial representative of MAURIZIO SCALONE
- [Directorship, incoming] legal representative of ANTONIO CASCONE
- [Directorship, incoming] legal representative of MAURIZIO CAVALIERI
- [Directorship, incoming] director of MARCO MARTORANA
- [Directorship, incoming] judicial representative of ROBERTO CAVALIERI
- [Directorship, incoming] director of BARTOLOMEO ALECCI
- [Directorship, incoming] director of MAURIZIO SCALONE
- [Directorship, incoming] legal representative of JOHN CIANTAR
- [Directorship, incoming] secretary of JOHN CIANTAR
- [Directorship, incoming] judicial representative of ANTONIO CASCONE
- [Directorship, incoming] legal representative of MASSIMILIANO DI MARIA
- [Ownership, incoming] shareholder of JOHN CIANTAR
- [Directorship, incoming] judicial representative of JOHN CIANTAR
- [Ownership, incoming] shareholder of ANTONIO CASCONE
- [Ownership, incoming] shareholder of MARCO MARTORANA
- [Ownership, incoming] shareholder of MAURIZIO CAVALIERI
- [Ownership, incoming] shareholder of ROBERTO CAVALIERI
- [Ownership, incoming] shareholder of BARTOLOMEO ALECCI
- [Directorship, incoming] director of JOHN CIANTAR
- [Ownership, incoming] shareholder of MASSIMILIANO DI MARIA
- [Ownership, incoming] shareholder of MAURIZIO SCALONE
- [Directorship, incoming] judicial representative of MARCO MARTORANA
- [Directorship, incoming] director of ANTONIO CASCONE
- [Directorship, incoming] legal representative of MARCO MARTORANA
- [Directorship, incoming] director of ROBERTO CAVALIERI
- [Directorship, incoming] director of MAURIZIO CAVALIERI
- [Directorship, incoming] judicial representative of MASSIMILIANO DI MARIA
- [Directorship, incoming] judicial representative of MAURIZIO CAVALIERI
- [Directorship, incoming] director of MASSIMILIANO DI MARIA
- [Directorship, incoming] legal representative of ROBERTO CAVALIERI