SILVERBLADE INVESTMENTS LTD
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/55074636
Relationships
- [Directorship, incoming] legal representative of FRANCESCO CAPOCCIA
- [Directorship, incoming] judicial representative of FRANCESCO CAPOCCIA
- [Directorship, incoming] director of FRANCESCO CAPOCCIA
- [Ownership, incoming] shareholder of GIANLUCA CERRONI
- [Ownership, incoming] shareholder of MIRKO MERCADANTI
- [Ownership, incoming] shareholder of FRANCESCO CAPOCCIA
- [Ownership, incoming] shareholder of MARTINA MERCADANTI
- [Ownership, incoming] shareholder of LORENZO SBARDELLA
- [Ownership, incoming] shareholder of PAOLO SALUZZI
- [Ownership, incoming] shareholder of ALESSIO CALABRO'
- [Ownership, incoming] shareholder of STEFANO SARCINA STAFFA
- [Ownership, incoming] shareholder of CINZIA ANGELI
- [Ownership, incoming] shareholder of CARLO BOCO
- [Ownership, incoming] shareholder of ALESSIO CERQUOZZI
- [Ownership, incoming] shareholder of URBANO SALVATORI
- [Ownership, incoming] shareholder of ALESSANDRA SIRIZZOTTI
- [Directorship, incoming] secretary of ROBERTO COVIELLO