CARLO MATTHIAS VIGNA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56034502
Relationships
- [Directorship, outgoing] liquidator of SOLUTIONSTREAM LIMITED
- [Directorship, outgoing] secretary of QUANTUM PARTNERS LIMITED
- [Directorship, outgoing] liquidator of DINAMIKA LIMITED
- [Directorship, outgoing] liquidator of VALUE STRATEGIES LIMITED
- [Directorship, outgoing] legal representative of QUANTUM PARTNERS LIMITED
- [Directorship, outgoing] secretary of SEALION MED SERVICES LTD
- [Directorship, outgoing] director of QUANTUM PARTNERS LIMITED
- [Directorship, outgoing] secretary of DALI LIMITED
- [Directorship, outgoing] secretary of 0700 LTD
- [Directorship, outgoing] judicial representative of QUANTUM PARTNERS LIMITED
- [Directorship, outgoing] secretary of INCLINE B MALTACO ONE LIMITED
- [Directorship, outgoing] secretary of OPETI&LOSI LIMITED
- [Directorship, outgoing] liquidator of IMAGE PROMOTERS AGENCY LIMITED
- [Directorship, outgoing] liquidator of QUANTUM JUMP COMPANY LIMITED
- [Directorship, outgoing] secretary of LERKARA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GLADSTONE HOLDINGS LIMITED