DAVIDE MARCHETTI
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
- IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56071226
Relationships
- [Directorship, outgoing] legal representative of Traders Lounge Management Holding Limited
- [Directorship, outgoing] secretary of FULLEREN EMPIRE LIMITED
- [Directorship, outgoing] legal representative of TSM Carbon Ltd
- [Directorship, outgoing] legal representative of CARBON ENTERPRISE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Energy Enterprise Limited
- [Directorship, outgoing] legal representative of CBA EMPIRE LIMITED
- [Directorship, outgoing] judicial representative of Energy Corporate Limited
- [Directorship, outgoing] judicial representative of Traders Lounge Management Holding Limited
- [Directorship, outgoing] director of TSM Carbon Ltd
- [Directorship, outgoing] judicial representative of CARBON ENTERPRISE HOLDING LIMITED
- [Directorship, outgoing] legal representative of Energy Enterprise Limited
- [Directorship, outgoing] legal representative of Energy Corporate Limited
- [Ownership, outgoing] shareholder of CARBON ENTERPRISE HOLDING LIMITED
- [Directorship, outgoing] director of FULLEREN EMPIRE LIMITED
- [Directorship, outgoing] secretary of TSM Carbon Ltd
- [Directorship, outgoing] secretary of Traders Lounge Management Holding Limited
- [Directorship, outgoing] legal representative of FULLEREN EMPIRE LIMITED
- [Directorship, outgoing] director of Energy Enterprise Limited
- [Directorship, outgoing] director of Traders Lounge Management Holding Limited
- [Directorship, outgoing] director of CARBON ENTERPRISE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FULLEREN EMPIRE LIMITED
- [Directorship, outgoing] judicial representative of TSM Carbon Ltd
- [Directorship, outgoing] judicial representative of CBA EMPIRE LIMITED
- [Directorship, outgoing] director of CBA EMPIRE LIMITED
- [Directorship, outgoing] director of Energy Corporate Limited