MARCELLO BASILE CHERUBINO
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/56047948
Relationships
- [Directorship, outgoing] secretary of ASSOCIATED PRODUCTS LIMITED
- [Directorship, outgoing] director of CHERUBINO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of CHERUBINO LIMITED
- [Ownership, outgoing] shareholder of ROCK INVESTMENTS LTD
- [Ownership, outgoing] shareholder of PROMEC COMPANY LTD
- [Ownership, outgoing] shareholder of DELF LIMITED
- [Ownership, outgoing] shareholder of CHERUBINO LIMITED
- [Ownership, outgoing] shareholder of DIASYS ENTERPRISES LTD
- [Ownership, outgoing] shareholder of HARLEY DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of ASSOCIATED PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of ROCK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of CHERUBINO LIMITED
- [Directorship, outgoing] judicial representative of DELF LIMITED
- [Directorship, outgoing] director of ASSOCIATED PRODUCTS LIMITED
- [Directorship, outgoing] director of ROCK INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CHERUBINO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ROCK INVESTMENTS LTD
- [Directorship, outgoing] director of DELF LIMITED
- [Directorship, outgoing] director of SHOE CARE LTD
- [Directorship, outgoing] director of CHERUBINO LIMITED
- [Directorship, outgoing] legal representative of DELF LIMITED
- [Directorship, outgoing] director of DELF MARINE LTD
- [Directorship, outgoing] secretary of ROCK INVESTMENTS LTD
- [Directorship, outgoing] director of HARLEY DISTRIBUTORS LIMITED