MARIO DIFESA
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/56035129
Relationships
- [Directorship, outgoing] judicial representative of A & A PETRONI LIMITED
- [Directorship, outgoing] legal representative of DANEL CO. LTD.
- [Directorship, outgoing] secretary of DANEL CO. LTD.
- [Directorship, outgoing] director of PLAY ON LIMITED
- [Directorship, outgoing] secretary of FOREVER PRODUCTIONS LIMITED
- [Directorship, outgoing] secretary of A & A PETRONI LIMITED
- [Directorship, outgoing] judicial representative of DANEL CO. LTD.
- [Directorship, outgoing] judicial representative of E.M.J. COMPANY LIMITED
- [Directorship, outgoing] legal representative of PLAY ON LIMITED
- [Directorship, outgoing] judicial representative of FOREVER PRODUCTIONS LIMITED
- [Directorship, outgoing] director of DANEL CO. LTD.
- [Directorship, outgoing] legal representative of FOREVER PRODUCTIONS LIMITED
- [Directorship, outgoing] director of A & A PETRONI LIMITED
- [Directorship, outgoing] judicial representative of PLAY ON LIMITED
- [Ownership, outgoing] shareholder of PLAY ON LIMITED
- [Ownership, outgoing] shareholder of E.M.J. COMPANY LIMITED
- [Ownership, outgoing] shareholder of DANEL CO. LTD.
- [Ownership, outgoing] shareholder of FOREVER PRODUCTIONS LIMITED
- [Directorship, outgoing] director of E.M.J. COMPANY LIMITED
- [Directorship, outgoing] director of FOREVER PRODUCTIONS LIMITED