WATER FULL HOLDINGS 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
- 2016-08-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074548
Relationships
- [Directorship, incoming] legal representative of PAOLO GECCHELIN
- [Directorship, incoming] judicial representative of PAOLO GECCHELIN
- [Directorship, incoming] director of PAOLO GECCHELIN
- [Ownership, incoming] shareholder of STEFANO CANDIDONI
- [Ownership, incoming] shareholder of MAURO BRUGNONI
- [Ownership, incoming] shareholder of ALLESSANDRO RETTORI
- [Ownership, incoming] shareholder of PIER ANTONIO MARCHESI
- [Ownership, incoming] shareholder of GIANLUCA SCAPIN
- [Ownership, incoming] shareholder of MARCO TORNATORE
- [Directorship, incoming] secretary of MICHAEL JOHN RUST
- [Ownership, incoming] shareholder of ANDREA MASSAGLI
- [Ownership, incoming] shareholder of ANDREA BIONDI
- [Ownership, incoming] shareholder of PAOLO GECCHELIN
- [Ownership, incoming] shareholder of LUIGI VECCHIO
- [Ownership, incoming] shareholder of DANILO RUSSU
- [Ownership, incoming] shareholder of LUCA SALVATORI
- [Ownership, incoming] shareholder of MANUELA LOVO