STEFANO FILLETTI
LegalEntity · officer
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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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027028
Relationships
- [Directorship, outgoing] liquidator of AUTO REPAIRS & SERVICES LIMITED
- [Directorship, outgoing] liquidator of NAZZARENO FENECH LTD
- [Directorship, outgoing] liquidator of INTERPHARMA COMPANY LIMITED
- [Directorship, outgoing] liquidator of ROBERT BORG ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of ADVANCE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of STORM LIMITED
- [Directorship, outgoing] liquidator of TRANSMED FISHING LIMITED
- [Directorship, outgoing] liquidator of M & D COMMERCE LIMITED
- [Directorship, outgoing] liquidator of WALRUS MARINE LIMITED
- [Directorship, outgoing] liquidator of SANTORINI COMPANY LIMITED
- [Directorship, outgoing] liquidator of ECOPHARMA LIMITED
- [Directorship, outgoing] liquidator of FRANCO CATANIA WOODWORKS LIMITED
- [Directorship, outgoing] liquidator of SAID AND SAID COMPANY LIMITED
- [Directorship, outgoing] liquidator of GOLDEN SAVANNAH LIMITED
- [Directorship, outgoing] liquidator of GEPRO LIMITED
- [Directorship, outgoing] liquidator of WJT LIMITED
- [Directorship, outgoing] liquidator of MICROTECH LIMITED