BOOMBETZ WORLD 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
- 2014-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063052
Relationships
- [Directorship, incoming] director of GIOVANNI LIONETTI
- [Ownership, incoming] shareholder of FIODOR LLOYD MARTINO LAVAGETTO
- [Ownership, incoming] shareholder of FRANCESCO ANDREOLI PAZZI
- [Ownership, incoming] shareholder of LUCA ESPOSITO
- [Ownership, incoming] shareholder of GIOVANNI LIONETTI
- [Ownership, incoming] shareholder of ALESSIO FELLER
- [Directorship, incoming] judicial representative of FIODOR LLOYD MARTINO LAVAGETTO
- [Directorship, incoming] legal representative of FIODOR LLOYD MARTINO LAVAGETTO
- [Ownership, incoming] shareholder of MAURIZIO EGIDIO ROSSI
- [Ownership, incoming] shareholder of PAOLO TOGNETTI
- [Directorship, incoming] director of FIODOR LLOYD MARTINO LAVAGETTO
- [Ownership, incoming] shareholder of DANIELA GAGLIARDI
- [Ownership, incoming] shareholder of BENEDETTO CANCEMI
- [Ownership, incoming] shareholder of GUSTAVO ARTUSIO
- [Ownership, incoming] shareholder of ORIANO BERTOLUCCI
- [Ownership, incoming] shareholder of ANDREA GIANNI ARTUSIO
- [Ownership, incoming] shareholder of GIAN LUCA CESTARI
- [Ownership, incoming] shareholder of ENZO ERMINI
- [Ownership, incoming] shareholder of FERDINANDO CAMPANA
- [Ownership, incoming] shareholder of DAVID LARI
- [Ownership, incoming] shareholder of STEFANO PICCI
- [Directorship, incoming] judicial representative of GIOVANNI LIONETTI
- [Directorship, incoming] legal representative of GIOVANNI LIONETTI