MASSIMO CAPPITTA
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/56035113
Relationships
- [Directorship, outgoing] director of Mare Blu Trading Co. Ltd
- [Directorship, outgoing] legal representative of D & L Investments Limited
- [Directorship, outgoing] director of D & L Investments Limited
- [Directorship, outgoing] secretary of MARE BLU TUNA FARM LIMITED
- [Directorship, outgoing] secretary of DEEP SEA AQUA CULTURE LTD
- [Directorship, outgoing] judicial representative of D & L Investments Limited
- [Directorship, outgoing] legal representative of Mare Blu Trading Co. Ltd
- [Directorship, outgoing] secretary of G.M.D. OPERATIONS LIMITED
- [Directorship, outgoing] secretary of MISKINA TRADING LIMITED
- [Directorship, outgoing] secretary of D & L Investments Limited
- [Ownership, outgoing] shareholder of Mare Blu Trading Co. Ltd
- [Ownership, outgoing] shareholder of MARE BLU TUNA FARM LIMITED
- [Ownership, outgoing] shareholder of G.M.D. OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of MISKINA TRADING LIMITED
- [Ownership, outgoing] shareholder of DEEP SEA AQUA CULTURE LTD
- [Directorship, outgoing] director of DEEP SEA AQUA CULTURE LTD
- [Directorship, outgoing] judicial representative of Mare Blu Trading Co. Ltd
- [Ownership, outgoing] shareholder of D & L Investments Limited