HARBOURSPOT 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
- 2015-04-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066503
Relationships
- [Directorship, incoming] legal representative of Francesco Serafini
- [Directorship, incoming] director of Francesco Serafini
- [Directorship, incoming] director of FABIO FONTANA
- [Directorship, incoming] secretary of FABIO FONTANA
- [Directorship, incoming] judicial representative of ROBERTO NOTARO
- [Directorship, incoming] legal representative of FABIO FONTANA
- [Directorship, incoming] director of ROBERTO NOTARO
- [Directorship, incoming] judicial representative of FABIO FONTANA
- [Directorship, incoming] legal representative of ROBERTO NOTARO
- [Directorship, incoming] secretary of ROBERTO NOTARO
- [Ownership, incoming] shareholder of Massimo Schiattarella
- [Ownership, incoming] shareholder of FABIO FONTANA
- [Ownership, incoming] shareholder of ROBERTO NOTARO
- [Ownership, incoming] shareholder of Marcello Enrico Ortona
- [Ownership, incoming] shareholder of Marilena Dalli Patti
- [Ownership, incoming] shareholder of Roberto Luca Lobuono Tajani
- [Ownership, incoming] shareholder of Francesco Serafini
- [Ownership, incoming] shareholder of Livio Ceravone
- [Directorship, incoming] judicial representative of Francesco Serafini