DAVID MARINELLI
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/56046158
Relationships
- [Directorship, outgoing] auditor of TRENDY HOLDINGS LTD.
- [Directorship, outgoing] auditor of KDK LIMITED
- [Directorship, outgoing] auditor of KINCSEM 2 LIMITED
- [Directorship, outgoing] auditor of REGALIS HOLDING LIMITED
- [Directorship, outgoing] auditor of BROMLEY INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of EURO KATRU WIND LIMITED
- [Directorship, outgoing] auditor of BARTEL TECHNOLOGIES LTD
- [Directorship, outgoing] auditor of GROTEX LIMITED
- [Directorship, outgoing] auditor of JUTLAND TRADING LTD
- [Directorship, outgoing] auditor of COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED
- [Directorship, outgoing] auditor of TRINVECO LIMITED
- [Directorship, outgoing] auditor of ILARI HOLDING LIMITED
- [Directorship, outgoing] auditor of ZUPA TERROIR LIMITED
- [Directorship, outgoing] auditor of ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of SuDev Projects Limited
- [Directorship, outgoing] auditor of GRICE MANAGEMENT LTD
- [Directorship, outgoing] auditor of WWX Trading Ltd
- [Directorship, outgoing] auditor of ORTHO HOLDINGS LTD
- [Directorship, outgoing] auditor of FP WEALTH CAPITAL LTD
- [Directorship, outgoing] auditor of VOSTOK MEDIA EXCHANGE Ltd
- [Directorship, outgoing] auditor of GREENSHAW LIMITED
- [Directorship, outgoing] auditor of SYNTHESIS GROUP MALTA LIMITED
- [Directorship, outgoing] auditor of MONTBORIE PRODUCT SERVICES LTD
- [Directorship, outgoing] auditor of CHEMTRAENG ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of VAISEY INVESTMENT LIMITED
- [Directorship, outgoing] auditor of TAU 4 HOLDING LTD.
- [Directorship, outgoing] auditor of Ranin Ltd
- [Directorship, outgoing] auditor of Marianto Holding Limited
- [Directorship, outgoing] auditor of SOEDYA LIMITED
- [Directorship, outgoing] auditor of VENTRIS LIMITED
- [Directorship, outgoing] auditor of NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED
- [Directorship, outgoing] auditor of FAST OVERSEAS LIMITED
- [Directorship, outgoing] auditor of BRASCUS TECHNOLOGIES LTD.
- [Directorship, outgoing] auditor of CHROME HOLDING LTD
- [Directorship, outgoing] auditor of THE ROCK REAL ESTATE HOLDING LIMITED
- [Directorship, outgoing] auditor of NARIDA LIMITED
- [Directorship, outgoing] auditor of KINCSEM LIMITED
- [Directorship, outgoing] auditor of PROTEUS PARTNERS LIMITED