ROBERTO COVIELLO
LegalEntity · officer
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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/56065952
Relationships
- [Directorship, outgoing] legal representative of SHINING ICONS LIMITED
- [Directorship, outgoing] judicial representative of NEOPHRA LIMITED
- [Directorship, outgoing] director of ALTAM 3 LIMITED
- [Directorship, outgoing] secretary of McF Group LTD
- [Directorship, outgoing] director of VIVI LTD
- [Directorship, outgoing] secretary of CROWD VALLEY LIMITED
- [Directorship, outgoing] secretary of FIRSHNER LTD
- [Directorship, outgoing] legal representative of RE.SET HOLDING LTD
- [Directorship, outgoing] director of HERACLES INVESTMENT FUND SICAV P.L.C.
- [Directorship, outgoing] director of HECATE LIMITED
- [Directorship, outgoing] secretary of GN HOLDING LIMITED
- [Directorship, outgoing] secretary of NEW STEEL HOLDING LTD
- [Directorship, outgoing] judicial representative of BH HOLDING LTD
- [Directorship, outgoing] director of DGF&F CARS LIMITED
- [Directorship, outgoing] legal representative of MotorLands LTD
- [Directorship, outgoing] secretary of MotorLands LTD
- [Directorship, outgoing] director of CALEDONIAN SERVICES LTD
- [Directorship, outgoing] judicial representative of FEG LTD
- [Directorship, outgoing] secretary of KYG HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ADVISORY INTERNATIONAL CAPITAL LTD
- [Directorship, outgoing] judicial representative of HECATE LIMITED
- [Directorship, outgoing] secretary of JUST TRADE IT LTD
- [Directorship, outgoing] director of BH INVESTMENT LIMITED
- [Directorship, outgoing] director of NEOPHRA LIMITED
- [Directorship, outgoing] secretary of NEOPHRA LIMITED
- [Directorship, outgoing] judicial representative of CALEDONIAN SERVICES LTD
- [Directorship, outgoing] secretary of CAMI 1 LTD
- [Directorship, outgoing] secretary of BEIS LIMITED
- [Directorship, outgoing] director of IAM HOLDING LTD
- [Directorship, outgoing] legal representative of HERACLES INVESTMENT FUND SICAV P.L.C.
- [Directorship, outgoing] director of NEXUM SICAV P.L.C.
- [Directorship, outgoing] legal representative of BH HOLDING LTD
- [Directorship, outgoing] legal representative of BH INVESTMENT LIMITED
- [Directorship, outgoing] secretary of RTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MotorLands LTD
- [Directorship, outgoing] legal representative of McF Group LTD
- [Directorship, outgoing] secretary of FEG LTD
- [Directorship, outgoing] legal representative of IAM HOLDING LTD
- [Directorship, outgoing] secretary of ADVISORY INTERNATIONAL CAPITAL LTD
- [Directorship, outgoing] secretary of RE.SET HOLDING LTD
- [Directorship, outgoing] secretary of AVIOR HOLDING LIMITED
- [Directorship, outgoing] secretary of P&T HOLDING LTD
- [Directorship, outgoing] secretary of TECHFONY LTD
- [Directorship, outgoing] director of SHINING ICONS LIMITED
- [Directorship, outgoing] director of BH HOLDING LTD
- [Directorship, outgoing] judicial representative of BH INVESTMENT LIMITED
- [Directorship, outgoing] secretary of BC PROPERTY & CONSULTING LTD
- [Directorship, outgoing] judicial representative of DGF&F CARS LIMITED
- [Directorship, outgoing] secretary of DGF&F CARS LIMITED
- [Directorship, outgoing] judicial representative of VIVI LTD
- [Directorship, outgoing] secretary of VIVI LTD
- [Directorship, outgoing] judicial representative of IAM HOLDING LTD
- [Directorship, outgoing] director of ADVISORY INTERNATIONAL CAPITAL LTD
- [Directorship, outgoing] judicial representative of NEXUM SICAV P.L.C.
- [Directorship, outgoing] secretary of SHINING ICONS LIMITED
- [Directorship, outgoing] secretary of BIS TRADING LTD
- [Directorship, outgoing] secretary of PROPERTY & DESIGN LTD
- [Directorship, outgoing] secretary of BH INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of McF Group LTD
- [Directorship, outgoing] director of FEG LTD
- [Directorship, outgoing] secretary of IAM HOLDING LTD
- [Directorship, outgoing] judicial representative of RE.SET HOLDING LTD
- [Directorship, outgoing] secretary of ADVICE LTD
- [Directorship, outgoing] secretary of NEPLIS HOLDING LIMITED
- [Directorship, outgoing] secretary of BH HOLDING LTD
- [Directorship, outgoing] legal representative of DGF&F CARS LIMITED
- [Directorship, outgoing] director of MotorLands LTD
- [Directorship, outgoing] legal representative of ALTAM 3 LIMITED
- [Directorship, outgoing] legal representative of VIVI LTD
- [Directorship, outgoing] secretary of SILVERBLADE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of FEG LTD
- [Directorship, outgoing] legal representative of ADVISORY INTERNATIONAL CAPITAL LTD
- [Directorship, outgoing] director of RE.SET HOLDING LTD
- [Directorship, outgoing] secretary of FASTER LTD
- [Directorship, outgoing] legal representative of NEXUM SICAV P.L.C.
- [Directorship, outgoing] legal representative of HECATE LIMITED
- [Directorship, outgoing] judicial representative of SHINING ICONS LIMITED
- [Directorship, outgoing] secretary of OVERSTEEL LTD
- [Directorship, outgoing] legal representative of NEOPHRA LIMITED
- [Directorship, outgoing] judicial representative of ALTAM 3 LIMITED
- [Directorship, outgoing] secretary of ALTAM 3 LIMITED
- [Directorship, outgoing] director of McF Group LTD
- [Directorship, outgoing] legal representative of CALEDONIAN SERVICES LTD
- [Directorship, outgoing] secretary of CALEDONIAN SERVICES LTD
- [Directorship, outgoing] secretary of WIND TRADE MALTA LTD
- [Directorship, outgoing] judicial representative of HERACLES INVESTMENT FUND SICAV P.L.C.