CIRO RAIMONDO
LegalEntity · officer
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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, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56063409
Relationships
- [Directorship, outgoing] director of LUCKY HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of CFG INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of NATPHARMA WELLBEING LIMITED
- [Directorship, outgoing] secretary of LUCKY HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CFG INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] secretary of NATPHARMA WELLBEING LIMITED
- [Ownership, outgoing] shareholder of LUCKY HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CITY FOR LIFE LIMITED
- [Directorship, outgoing] judicial representative of CITY FOR LIFE LIMITED
- [Directorship, outgoing] judicial representative of LUCKY HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of CITY FOR LIFE LIMITED
- [Directorship, outgoing] director of NATPHARMA WELLBEING LIMITED
- [Directorship, outgoing] secretary of CITY FOR LIFE LIMITED
- [Directorship, outgoing] secretary of CFG INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of LUCKY HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of CFG INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NATPHARMA WELLBEING LIMITED
- [Directorship, outgoing] director of CITY FOR LIFE LIMITED