LORENICO 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
- 2004-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080877
Relationships
- [Directorship, incoming] judicial representative of MASAAKI FURUKAWA
- [Directorship, incoming] legal representative of JENNIFER FARRUGIA
- [Directorship, incoming] local representative of JENNIFER FARRUGIA
- [Directorship, incoming] legal representative of MASAAKI FURUKAWA
- [Directorship, incoming] director of HIROYUKI KOGA
- [Directorship, incoming] director of JENNIFER FARRUGIA
- [Directorship, incoming] director of MASAAKI FURUKAWA
- [Directorship, incoming] judicial representative of JENNIFER FARRUGIA
- [Directorship, incoming] local representative of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] local representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of MARCO FERRANDO
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] director of MARCO FERRANDO
- [Directorship, incoming] legal representative of MARCO FERRANDO