STEFANIA MARMORATO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56037598

Relationships

[Directorship, outgoing] judicial representative of BZS HOLDING AND INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of EVANGELI LIMITED
[Directorship, outgoing] legal representative of ERDINOL MANAGEMENT LIMITED
[Directorship, outgoing] director of BLUE CLOUD FINANCE LIMITED
[Directorship, outgoing] judicial representative of ISARO LTD
[Directorship, outgoing] judicial representative of GRAVIDOR HOLDING LIMITED
[Directorship, outgoing] judicial representative of BELHILL ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of DASFIELD FINANCE LIMITED
[Directorship, outgoing] director of BLUEFIN INVESTMENTS LIMITED
[Directorship, outgoing] director of STARTON GROUP LIMITED
[Directorship, outgoing] judicial representative of LINSOL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TOMILLOIN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BZS HOLDING AND INVESTMENT LIMITED
[Directorship, outgoing] legal representative of EVANGELI LIMITED
[Directorship, outgoing] director of ERDINOL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of GRAVIDOR HOLDING LIMITED
[Directorship, outgoing] legal representative of BELHILL ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of DASFIELD FINANCE LIMITED
[Directorship, outgoing] judicial representative of SHIELDS FINANCE LTD
[Directorship, outgoing] legal representative of STARTON GROUP LIMITED
[Directorship, outgoing] director of NIGAMA HOLDING LIMITED
[Directorship, outgoing] legal representative of VALEMOR INVESTMENTS LIMITED
[Directorship, outgoing] director of GRAVIDOR HOLDING LIMITED
[Directorship, outgoing] director of BERGNOL HOLDING LIMITED
[Directorship, outgoing] judicial representative of BOOLEVARDE LIMITED
[Directorship, outgoing] legal representative of NIGAMA HOLDING LIMITED
[Directorship, outgoing] legal representative of GOLDFIN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BRODSTON HOLDING LIMITED
[Directorship, outgoing] director of LINSOL INVESTMENTS LIMITED
[Directorship, outgoing] director of GENBURG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BLUBERG LIMITED
[Directorship, outgoing] legal representative of TOMILLOIN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LOREM IPSUM LIMITED
[Directorship, outgoing] legal representative of BZS HOLDING AND INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of KRAKOYA LIMITED
[Directorship, outgoing] director of EVANGELI LIMITED
[Directorship, outgoing] secretary of NELBURG ENTERPRISES LIMITED
[Directorship, outgoing] director of FORNEY ENTERPRISES LIMITED
[Directorship, outgoing] director of ISARO LTD
[Directorship, outgoing] director of DALBURG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SHIELDS FINANCE LTD
[Directorship, outgoing] judicial representative of BLUEFIN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of STARTON GROUP LIMITED
[Directorship, outgoing] director of GOLDFIN INVESTMENTS LIMITED
[Directorship, outgoing] director of BZS HOLDING AND INVESTMENT LIMITED
[Directorship, outgoing] director of VALEMOR INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BLUE CLOUD FINANCE LIMITED
[Directorship, outgoing] director of BELHILL ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of DALBURG INVESTMENTS LIMITED
[Directorship, outgoing] director of SHIELDS FINANCE LTD
[Directorship, outgoing] director of BOOLEVARDE LIMITED
[Directorship, outgoing] judicial representative of BRODSTON HOLDING LIMITED
[Directorship, outgoing] director of PITMOR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LINSOL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GENBURG INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BLUBERG LIMITED
[Directorship, outgoing] judicial representative of VALEMOR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FORNEY ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of BERGNOL HOLDING LIMITED
[Directorship, outgoing] judicial representative of NIGAMA HOLDING LIMITED
[Directorship, outgoing] secretary of NIGAMA HOLDING LIMITED
[Directorship, outgoing] judicial representative of GOLDFIN INVESTMENTS LIMITED
[Directorship, outgoing] director of BRODSTON HOLDING LIMITED
[Directorship, outgoing] judicial representative of PITMOR HOLDINGS LIMITED
[Directorship, outgoing] director of BLUBERG LIMITED
[Directorship, outgoing] director of TOMILLOIN INVESTMENTS LIMITED
[Directorship, outgoing] director of KRAKOYA LIMITED
[Directorship, outgoing] judicial representative of FORNEY ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of BLUE CLOUD FINANCE LIMITED
[Directorship, outgoing] judicial representative of DALBURG INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PALLADA LIMITED
[Directorship, outgoing] judicial representative of GENBURG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of KRAKOYA LIMITED
[Directorship, outgoing] judicial representative of ERDINOL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of ISARO LTD
[Directorship, outgoing] director of DASFIELD FINANCE LIMITED
[Directorship, outgoing] legal representative of BLUEFIN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BERGNOL HOLDING LIMITED
[Directorship, outgoing] legal representative of BOOLEVARDE LIMITED
[Directorship, outgoing] legal representative of PITMOR HOLDINGS LIMITED