CARLO PAESANO
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/56068602
Relationships
- [Directorship, outgoing] director of EPFM LIMITED
- [Ownership, outgoing] shareholder of EYEOLAB LIMITED
- [Directorship, outgoing] legal representative of HCIM LIMITED
- [Directorship, outgoing] secretary of EPFM LIMITED
- [Directorship, outgoing] director of W2F LIMITED
- [Directorship, outgoing] secretary of SPM Holding Limited
- [Directorship, outgoing] legal representative of W2F LIMITED
- [Directorship, outgoing] legal representative of SPM Holding Limited
- [Directorship, outgoing] legal representative of ADVES HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of HCIM LIMITED
- [Directorship, outgoing] director of SPM Holding Limited
- [Directorship, outgoing] director of ADVES HOLDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of HCIM LIMITED
- [Directorship, outgoing] judicial representative of EPFM LIMITED
- [Directorship, outgoing] judicial representative of SPM Holding Limited
- [Directorship, outgoing] judicial representative of W2F LIMITED
- [Directorship, outgoing] secretary of W2F LIMITED
- [Directorship, outgoing] judicial representative of ADVES HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of EPFM LIMITED