CARMELO PENZA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56069517
Relationships
- [Directorship, outgoing] judicial representative of CARTWHEEL ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of CARTWHEEL ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of RANFRA LIMITED
- [Directorship, outgoing] judicial representative of PENZA TARMAC LIMITED
- [Directorship, outgoing] secretary of PENZA TARMAC LIMITED
- [Directorship, outgoing] secretary of PENZA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of PENZA TARMAC LIMITED
- [Directorship, outgoing] judicial representative of S.A.F.K. COMPANY LIMITED
- [Directorship, outgoing] director of PENZA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of PENZA CONCRETE SERVICES LIMITED
- [Ownership, outgoing] shareholder of S.A.F.K. COMPANY LIMITED
- [Ownership, outgoing] shareholder of PENZA CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of PENZA CONCRETE SERVICES LIMITED
- [Ownership, outgoing] shareholder of C. H. CATERERS LIMITED
- [Ownership, outgoing] shareholder of SAPMAC COMPANY LIMITED
- [Ownership, outgoing] shareholder of NORTHWIND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RANFRA LIMITED
- [Ownership, outgoing] shareholder of PENZA TARMAC LIMITED
- [Directorship, outgoing] legal representative of C. H. CATERERS LIMITED
- [Directorship, outgoing] judicial representative of PENZA CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of PENZA CONCRETE SERVICES LIMITED
- [Directorship, outgoing] director of CARTWHEEL ENTERPRISES LIMITED
- [Directorship, outgoing] director of C. H. CATERERS LIMITED
- [Directorship, outgoing] director of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] secretary of C. H. CATERERS LIMITED
- [Directorship, outgoing] director of RANFRA LIMITED
- [Directorship, outgoing] director of BERNARDINO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TADAR LIMITED
- [Directorship, outgoing] judicial representative of PENZA CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of CARTWHEEL ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of C. H. CATERERS LIMITED
- [Directorship, outgoing] legal representative of RANFRA LIMITED
- [Directorship, outgoing] director of S.A.F.K. COMPANY LIMITED
- [Directorship, outgoing] legal representative of TADAR LIMITED
- [Directorship, outgoing] secretary of NORTHWIND INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PENZA CONCRETE SERVICES LIMITED
- [Directorship, outgoing] legal representative of PENZA TARMAC LIMITED
- [Directorship, outgoing] director of SAPMAC COMPANY LIMITED
- [Directorship, outgoing] director of TADAR LIMITED
- [Directorship, outgoing] legal representative of PENZA CONSTRUCTION LIMITED