GIUSEPPE CULLEMI
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
- IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56073437
Relationships
- [Directorship, outgoing] judicial representative of K III HOLDING LIMITED
- [Directorship, outgoing] director of LGN HOLDING LIMITED
- [Directorship, outgoing] director of LB Casino Limited
- [Directorship, outgoing] director of LB Poker Limited
- [Directorship, outgoing] judicial representative of LB Group Limited
- [Directorship, outgoing] legal representative of K III HOLDING LIMITED
- [Directorship, outgoing] legal representative of APT-KR HOLDING LIMITED
- [Directorship, outgoing] legal representative of LB Group Limited
- [Directorship, outgoing] judicial representative of LGN HOLDING LIMITED
- [Directorship, outgoing] legal representative of LB Casino Limited
- [Directorship, outgoing] judicial representative of LB Casino Limited
- [Directorship, outgoing] judicial representative of LB Poker Limited
- [Directorship, outgoing] judicial representative of APT-KR HOLDING LIMITED
- [Directorship, outgoing] legal representative of LGN HOLDING LIMITED
- [Directorship, outgoing] legal representative of LB Poker Limited
- [Directorship, outgoing] director of K III HOLDING LIMITED
- [Directorship, outgoing] director of APT-KR HOLDING LIMITED
- [Directorship, outgoing] director of LB Group Limited