STEFANO DONINELLI
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
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56093525
Relationships
- [Directorship, outgoing] director of MED FLOATING LTD.
- [Directorship, outgoing] judicial representative of B-FLOATING LTD
- [Directorship, outgoing] legal representative of MALOA LTD
- [Directorship, outgoing] director of TexMed Trading Ltd
- [Directorship, outgoing] director of B-FLOATING LTD
- [Directorship, outgoing] judicial representative of JUSTLISTEN TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of MED FLOATING LTD.
- [Directorship, outgoing] director of MALOA LTD
- [Directorship, outgoing] judicial representative of MED FLOATING LTD.
- [Directorship, outgoing] legal representative of TexMed Trading Ltd
- [Directorship, outgoing] director of JUSTLISTEN TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of MALOA LTD
- [Directorship, outgoing] legal representative of B-FLOATING LTD
- [Directorship, outgoing] legal representative of JUSTLISTEN TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of JUSTLISTEN TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of MALOA LTD
- [Ownership, outgoing] shareholder of COMPANY BRAND LIMITED