LUCIO RICCARDO LOREFICE
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/56029241
Relationships
- [Directorship, outgoing] secretary of LUC & RIC LIMITED
- [Directorship, outgoing] legal representative of LITTLE ITALY LIMITED
- [Directorship, outgoing] judicial representative of D.O.P. Company Ltd.
- [Directorship, outgoing] secretary of D.O.P. Company Ltd.
- [Directorship, outgoing] secretary of RR Company Ltd
- [Directorship, outgoing] secretary of LITTLE ITALY LIMITED
- [Directorship, outgoing] legal representative of D.O.P. Company Ltd.
- [Directorship, outgoing] judicial representative of RR Company Ltd
- [Directorship, outgoing] director of LITTLE ITALY LIMITED
- [Directorship, outgoing] judicial representative of LITTLE ITALY LIMITED
- [Directorship, outgoing] director of D.O.P. Company Ltd.
- [Directorship, outgoing] director of RR Company Ltd
- [Directorship, outgoing] legal representative of RR Company Ltd
- [Ownership, outgoing] shareholder of RR Company Ltd
- [Ownership, outgoing] shareholder of LUC & RIC LIMITED
- [Ownership, outgoing] shareholder of TWENTY NINE ELEVEN LIMITED
- [Ownership, outgoing] shareholder of LITTLE ITALY LIMITED
- [Ownership, outgoing] shareholder of D.O.P. Company Ltd.