TUSCANY 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
- 2015-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065542
Relationships
- [Directorship, incoming] director of SERENA DINI
- [Directorship, incoming] legal representative of SERENA DINI
- [Directorship, incoming] legal representative of GUGLIELMO FRANCINI
- [Directorship, incoming] judicial representative of ALESSANDRO ROSI
- [Directorship, incoming] director of GRAZIA PALAGI
- [Directorship, incoming] secretary of GRAZIA PALAGI
- [Directorship, incoming] judicial representative of GRAZIA PALAGI
- [Directorship, incoming] judicial representative of SERENA DINI
- [Directorship, incoming] legal representative of ALESSANDRO ROSI
- [Directorship, incoming] director of GUGLIELMO FRANCINI
- [Directorship, incoming] legal representative of GRAZIA PALAGI
- [Directorship, incoming] director of ALESSANDRO ROSI
- [Ownership, incoming] shareholder of SERENA DINI
- [Ownership, incoming] shareholder of GUGLIELMO FRANCINI
- [Ownership, incoming] shareholder of GRAZIA PALAGI
- [Ownership, incoming] shareholder of ALESSANDRO ROSI
- [Directorship, incoming] judicial representative of GUGLIELMO FRANCINI