CLAUDIO DI DODO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007745
Relationships
- [Directorship, outgoing] legal representative of B & B SELECTION CO LTD.
- [Directorship, outgoing] judicial representative of AUTO TRANSFERT SMILE CABS LTD.
- [Directorship, outgoing] judicial representative of SMILE CABS (MALTA) LTD
- [Directorship, outgoing] secretary of SMILE CABS (MALTA) LTD
- [Directorship, outgoing] judicial representative of B & B SELECTION CO LTD.
- [Directorship, outgoing] legal representative of SMILE CABS LTD
- [Directorship, outgoing] legal representative of AUTO TRANSFERT SMILE CABS LTD.
- [Directorship, outgoing] legal representative of SMILE CABS (MALTA) LTD
- [Directorship, outgoing] judicial representative of SMILE CABS LTD
- [Directorship, outgoing] director of AUTO TRANSFERT SMILE CABS LTD.
- [Directorship, outgoing] director of SMILE CABS (MALTA) LTD
- [Directorship, outgoing] director of B & B SELECTION CO LTD.
- [Directorship, outgoing] director of SMILE CABS LTD
- [Ownership, outgoing] shareholder of SMILE CABS (MALTA) LTD
- [Ownership, outgoing] shareholder of AUTO TRANSFERT SMILE CABS LTD.
- [Ownership, outgoing] shareholder of SMILE CABS LTD