MAXIMILLIAN CASTAGNA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56058531
Relationships
- [Directorship, outgoing] judicial representative of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Directorship, outgoing] director of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of MAXI-QUARTZ (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of CASA VINI LIMITED
- [Directorship, outgoing] legal representative of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Directorship, outgoing] secretary of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Directorship, outgoing] legal representative of MEXAN COMPANY LIMITED
- [Directorship, outgoing] director of MAXI-QUARTZ (TRADING) LIMITED
- [Directorship, outgoing] legal representative of CASA VINI LIMITED
- [Directorship, outgoing] secretary of CASA VINI LIMITED
- [Ownership, outgoing] shareholder of SOUND MACHINE COMPANY LIMITED
- [Ownership, outgoing] shareholder of CASA VINI LIMITED
- [Ownership, outgoing] shareholder of MAXI-QUARTZ LIMITED
- [Ownership, outgoing] shareholder of MAXI-QUARTZ SPL LIMITED
- [Directorship, outgoing] judicial representative of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of MAXI-QUARTZ (TRADING) LIMITED
- [Directorship, outgoing] director of CASA VINI LIMITED
- [Directorship, outgoing] legal representative of MAXI-QUARTZ LIMITED
- [Directorship, outgoing] judicial representative of MAXI - QUARTZ (SERVICING) LTD
- [Directorship, outgoing] director of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Directorship, outgoing] legal representative of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of MEXAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAXI-QUARTZ LIMITED
- [Directorship, outgoing] director of MAXI - QUARTZ (SERVICING) LTD
- [Directorship, outgoing] secretary of MAXI - QUARTZ (SERVICING) LTD
- [Directorship, outgoing] judicial representative of MEXAN COMPANY LIMITED
- [Directorship, outgoing] secretary of MAXI-QUARTZ LIMITED
- [Ownership, outgoing] shareholder of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Ownership, outgoing] shareholder of RIVIERA CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of MEXAN COMPANY LIMITED
- [Directorship, outgoing] director of MAXI-QUARTZ LIMITED