ANTHONY PARLATO TRIGONA
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/56028800
Relationships
- [Directorship, outgoing] secretary of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] director of TPT LIMITED
- [Directorship, outgoing] legal representative of REGENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PARADE LIMITED
- [Directorship, outgoing] director of TORA LIMITED
- [Directorship, outgoing] director of PARADE LIMITED
- [Directorship, outgoing] legal representative of TPT LIMITED
- [Directorship, outgoing] director of REGENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TORA LIMITED
- [Directorship, outgoing] director of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TORA LIMITED
- [Directorship, outgoing] judicial representative of TPT LIMITED
- [Directorship, outgoing] judicial representative of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PARADE LIMITED
- [Directorship, outgoing] secretary of TPT LIMITED
- [Ownership, outgoing] shareholder of PARADE LIMITED
- [Ownership, outgoing] shareholder of REGENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TPT LIMITED