FRANCESCO STRAFALACI
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
- MT, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56105965
Relationships
- [Directorship, outgoing] secretary of MARK & FRANK LIMITED
- [Directorship, outgoing] secretary of ITALIMPIANTI LIMITED
- [Directorship, outgoing] judicial representative of EUROPEA SERVIZI LTD
- [Directorship, outgoing] judicial representative of AFC INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MARK & FRANK LIMITED
- [Directorship, outgoing] judicial representative of MARK & FRANK LIMITED
- [Directorship, outgoing] secretary of KALOSNETWORK IFM LIMITED
- [Directorship, outgoing] legal representative of ITALIMPIANTI LIMITED
- [Directorship, outgoing] legal representative of AFC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ITALIMPIANTI LIMITED
- [Directorship, outgoing] legal representative of EUROPEA SERVIZI LTD
- [Directorship, outgoing] secretary of EUROPEA SERVIZI LTD
- [Directorship, outgoing] director of ITALIMPIANTI LIMITED
- [Directorship, outgoing] secretary of AFC INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MARK & FRANK LIMITED
- [Directorship, outgoing] director of AFC INTERNATIONAL LIMITED
- [Directorship, outgoing] director of EUROPEA SERVIZI LTD
- [Ownership, outgoing] shareholder of EUROPEA SERVIZI LTD
- [Ownership, outgoing] shareholder of MARK & FRANK LIMITED
- [Ownership, outgoing] shareholder of ITALIMPIANTI LIMITED