GIUSEPPE CAPONE
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/56074541
Relationships
- [Directorship, outgoing] secretary of SICULO & DIVINO HOLDINGS LTD
- [Directorship, outgoing] legal representative of ZEFIRO HOLDING LTD
- [Directorship, outgoing] legal representative of ROYAL DIAMOND LTD
- [Directorship, outgoing] legal representative of SICULO & DIVINO HOLDINGS LTD
- [Directorship, outgoing] legal representative of ENERONE LIMITED
- [Directorship, outgoing] legal representative of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] director of SICULO & DIVINO HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SICULO & DIVINO LTD
- [Directorship, outgoing] director of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] director of ENERONE LIMITED
- [Directorship, outgoing] secretary of ROYAL DIAMOND LTD
- [Directorship, outgoing] director of ZEFIRO HOLDING LTD
- [Directorship, outgoing] judicial representative of ZEFIRO TRADING LTD
- [Ownership, outgoing] shareholder of ENERONE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ROYAL DIAMOND HOLDING LTD
- [Directorship, outgoing] judicial representative of ENERONE LIMITED
- [Directorship, outgoing] director of ROYAL DIAMOND LTD
- [Directorship, outgoing] director of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] legal representative of SICULO & DIVINO LTD
- [Directorship, outgoing] director of ZEFIRO TRADING LTD
- [Directorship, outgoing] judicial representative of ROYAL DIAMOND LTD
- [Directorship, outgoing] judicial representative of ENERONE HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of SICULO & DIVINO HOLDINGS LTD
- [Directorship, outgoing] director of SICULO & DIVINO LTD
- [Directorship, outgoing] judicial representative of ZEFIRO HOLDING LTD
- [Directorship, outgoing] legal representative of ZEFIRO TRADING LTD