SALVATORE TIRONE
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/56074229
Relationships
- [Directorship, outgoing] legal representative of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] legal representative of SICULO & DIVINO LTD
- [Directorship, outgoing] director of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] secretary of SICULO & DIVINO LTD
- [Directorship, outgoing] judicial representative of ENERONE LIMITED
- [Directorship, outgoing] judicial representative of ROYAL DIAMOND LTD
- [Directorship, outgoing] judicial representative of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] secretary of ENERONE LIMITED
- [Directorship, outgoing] secretary of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] legal representative of ROYAL DIAMOND LTD
- [Directorship, outgoing] legal representative of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] director of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] secretary of ZEFIRO HOLDING LTD
- [Ownership, outgoing] shareholder of ROYAL DIAMOND HOLDING LTD
- [Ownership, outgoing] shareholder of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] legal representative of ENERONE LIMITED
- [Directorship, outgoing] secretary of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] director of SICULO & DIVINO LTD
- [Directorship, outgoing] secretary of ZEFIRO TRADING LTD
- [Directorship, outgoing] director of ENERONE LIMITED
- [Directorship, outgoing] director of ROYAL DIAMOND LTD
- [Directorship, outgoing] judicial representative of SICULO & DIVINO LTD