IVAN CAMENZULI

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/56039510

Relationships

[Directorship, outgoing] judicial representative of UNINVEST HOLDING LIMITED
[Directorship, outgoing] director of CROSSPLATFORM DIGITAL LIMITED
[Directorship, outgoing] director of VII MALTA LIMITED
[Directorship, outgoing] legal representative of Via Toledo Ltd.
[Directorship, outgoing] liquidator of SUNSHINE HOLDING LIMITED
[Directorship, outgoing] secretary of BABBETTO LIMITED
[Directorship, outgoing] judicial representative of CROSSPLATFORM DIGITAL LIMITED
[Directorship, outgoing] judicial representative of VII MALTA LIMITED
[Directorship, outgoing] director of SAFE SHARES LTD
[Directorship, outgoing] judicial representative of CS Global Holdings Ltd
[Directorship, outgoing] auditor of GP Advisory Limited
[Directorship, outgoing] legal representative of UNINVEST HOLDING LIMITED
[Directorship, outgoing] director of HS BROKERS LIMITED
[Directorship, outgoing] secretary of NURAN HOLDING LTD
[Directorship, outgoing] judicial representative of UNINVEST LIMITED
[Directorship, outgoing] legal representative of CROSSPLATFORM DIGITAL LIMITED
[Directorship, outgoing] legal representative of SAFE SHARES LTD
[Directorship, outgoing] liquidator of LA BARONESSA LIMITED
[Directorship, outgoing] secretary of BABBETTO HOLDING LIMITED
[Directorship, outgoing] liquidator of EXPERT IN GAMING LTD
[Directorship, outgoing] legal representative of VII MALTA LIMITED
[Directorship, outgoing] secretary of Mardi Holding Limited
[Directorship, outgoing] liquidator of GM HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ILIFE SYSTEMS LIMITED
[Directorship, outgoing] director of UNINVEST LIMITED
[Directorship, outgoing] legal representative of HS BROKERS LIMITED
[Directorship, outgoing] director of Via Toledo Ltd.
[Directorship, outgoing] director of UNINVEST HOLDING LIMITED
[Directorship, outgoing] judicial representative of HS BROKERS LIMITED
[Directorship, outgoing] judicial representative of Via Toledo Ltd.
[Directorship, outgoing] legal representative of CS Global Holdings Ltd
[Ownership, outgoing] shareholder of SAFE SHARES LTD
[Ownership, outgoing] shareholder of CS Global Holdings Ltd
[Ownership, outgoing] shareholder of Mardi Holding Limited
[Directorship, outgoing] secretary of NG MALTESE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of C.P.I.C. LTD
[Directorship, outgoing] secretary of 1981 N.O. REAL ESTATE LTD
[Directorship, outgoing] legal representative of UNINVEST LIMITED
[Directorship, outgoing] secretary of GRE HOLDING LIMITED
[Directorship, outgoing] secretary of ISLA DE COZUMEL PARFUMS LIMITED
[Directorship, outgoing] judicial representative of SAFE SHARES LTD
[Directorship, outgoing] secretary of EP CAPITAL LIMITED
[Directorship, outgoing] director of CS Global Holdings Ltd
[Ownership, outgoing] shareholder of GRE HOLDING LIMITED