MARCO BUGELLI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012611
Relationships
- [Directorship, outgoing] judicial representative of OMANAND LIMITED
- [Directorship, outgoing] judicial representative of EARTHPEAK LIMITED
- [Directorship, outgoing] legal representative of THAVIES INN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of HYPEWELL LIMITED
- [Directorship, outgoing] legal representative of LOUSLEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of INCAGROVE LIMITED
- [Directorship, outgoing] director of HYPEWELL LIMITED
- [Directorship, outgoing] director of LOUSLEY INVESTMENTS LIMITED
- [Directorship, outgoing] director of LIBERO INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] local representative of B. VAN DEN HEUVEL BEHEER B.V.
- [Directorship, outgoing] local representative of INCAGROVE LIMITED
- [Directorship, outgoing] director of THAVIES INN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HYPEWELL LIMITED
- [Directorship, outgoing] judicial representative of LOUSLEY INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of LOUSLEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of J.C.A. KOOIJMAN HOLDING B.V.
- [Directorship, outgoing] local representative of KAM CONSULTING B.V.
- [Directorship, outgoing] legal representative of OMANAND LIMITED
- [Directorship, outgoing] director of EARTHPEAK LIMITED
- [Directorship, outgoing] local representative of EARTHPEAK LIMITED
- [Directorship, outgoing] legal representative of LIBERO INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] local representative of J.C.A. KOOIJMAN HOLDING B.V.
- [Directorship, outgoing] director of OMANAND LIMITED
- [Directorship, outgoing] judicial representative of INCAGROVE LIMITED
- [Directorship, outgoing] local representative of OMANAND LIMITED
- [Directorship, outgoing] local representative of THAVIES INN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of B. VAN DEN HEUVEL BEHEER B.V.
- [Directorship, outgoing] director of INCAGROVE LIMITED
- [Directorship, outgoing] judicial representative of THAVIES INN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LIBERO INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] local representative of T. DE RAADT HOLDING B.V.
- [Directorship, outgoing] legal representative of KAM CONSULTING B.V.
- [Directorship, outgoing] legal representative of EARTHPEAK LIMITED