Antonio Giannetti
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/56068886
Relationships
- [Directorship, outgoing] judicial representative of TAT-TALJAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD
- [Directorship, outgoing] legal representative of CASFERGIA LTD
- [Ownership, outgoing] shareholder of CASFERGIA LTD
- [Ownership, outgoing] shareholder of TAT-TALJAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLDBERRY LIMITED
- [Directorship, outgoing] secretary of GOLDBERRY LIMITED
- [Directorship, outgoing] secretary of TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD
- [Directorship, outgoing] secretary of CASFERGIA LTD
- [Directorship, outgoing] legal representative of GOLDBERRY LIMITED
- [Directorship, outgoing] legal representative of TAT-TALJAN COMPANY LIMITED
- [Directorship, outgoing] secretary of TAT-TALJAN COMPANY LIMITED
- [Directorship, outgoing] director of GOLDBERRY LIMITED
- [Directorship, outgoing] director of TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD
- [Directorship, outgoing] judicial representative of CASFERGIA LTD
- [Directorship, outgoing] director of CASFERGIA LTD
- [Directorship, outgoing] director of TAT-TALJAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDBERRY LIMITED
- [Directorship, outgoing] judicial representative of TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD