MARK SAPIENZA
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/56034165
Relationships
- [Directorship, outgoing] legal representative of DISTINCT INVEST LIMITED
- [Directorship, outgoing] judicial representative of SAPIENZA ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of SAPIENZA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of PRESTIGE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of L. SAPIENZA & SONS LIMITED
- [Directorship, outgoing] judicial representative of PRESTIGE SERVICES LIMITED
- [Directorship, outgoing] legal representative of L. SAPIENZA & SONS LIMITED
- [Directorship, outgoing] director of DISTINCT INVEST LIMITED
- [Directorship, outgoing] director of L. SAPIENZA & SONS LIMITED
- [Directorship, outgoing] director of SAPIENZA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of DISTINCT INVEST LIMITED
- [Ownership, outgoing] shareholder of L. SAPIENZA & SONS LIMITED
- [Ownership, outgoing] shareholder of PRESTIGE SERVICES LIMITED
- [Directorship, outgoing] director of PRESTIGE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DISTINCT INVEST LIMITED
- [Directorship, outgoing] secretary of L. SAPIENZA & SONS LIMITED
- [Directorship, outgoing] legal representative of SAPIENZA ENTERPRISES LIMITED