AND OIL 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: 2013-03-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55055065

Relationships

[Directorship, incoming] judicial representative of ANTONIO LATTANZII
[Directorship, incoming] legal representative of GRAZIANO PICCIONI
[Directorship, incoming] legal representative of ANTONIO LATTANZII
[Directorship, incoming] judicial representative of AGATA VITOLLA
[Directorship, incoming] director of GRAZIANO PICCIONI
[Directorship, incoming] director of ROBERTO CONSORTI
[Directorship, incoming] legal representative of AGATA VITOLLA
[Directorship, incoming] director of ANTONIO LATTANZII
[Directorship, incoming] legal representative of GIUSEPPINA TONDELLI
[Directorship, incoming] director of GIUSEPPINA TONDELLI
[Directorship, incoming] judicial representative of GIUSEPPINA TONDELLI
[Ownership, incoming] shareholder of GIUSEPPINA TONDELLI
[Ownership, incoming] shareholder of AGATA VITOLLA
[Ownership, incoming] shareholder of ROBERTO CONSORTI
[Ownership, incoming] shareholder of ANTONIO LATTANZII
[Ownership, incoming] shareholder of GRAZIANO PICCIONI
[Directorship, incoming] judicial representative of ROBERTO CONSORTI
[Directorship, incoming] director of AGATA VITOLLA
[Directorship, incoming] secretary of ANTONIO LATTANZII
[Directorship, incoming] legal representative of ROBERTO CONSORTI
[Directorship, incoming] judicial representative of GRAZIANO PICCIONI