Ital Cayman Ltd.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1988-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011122
Relationships
- [Directorship, incoming] director of Rowe - Denis
- [Directorship, incoming] director of McTaggart - Mary Elizabeth
- [Ownership, incoming] shareholder of Cornale - Valerio
- [Ownership, incoming] shareholder of Corroyer - Brian
- [Ownership, incoming] shareholder of Giuzio - Angelo
- [Ownership, incoming] shareholder of Haylock - Locksley M
- [Ownership, incoming] shareholder of Mrvica - Michael John and Rita (as joint holders)
- [Ownership, incoming] shareholder of Dell'oglio - Raffaele
- [Ownership, incoming] shareholder of Thompson Jr - Alfred L
- [Ownership, incoming] shareholder of Mohammed - Rion
- [Ownership, incoming] shareholder of Mrvica - Michael John
- [Ownership, incoming] shareholder of Thompson-Cummins (formerly Murphy) - Berna
- [Ownership, incoming] shareholder of Murphy - Robert
- [Ownership, incoming] shareholder of Rowe - Denis
- [Ownership, incoming] shareholder of McTaggart - Mary Elizabeth
- [Directorship, incoming] is signatory for Cornale - Valerio
- [Directorship, incoming] is signatory for Murphy - Robert
- [Directorship, incoming] is signatory for Thompson Jr - Alfred L
- [Directorship, incoming] is signatory for Thompson-Cummins (formerly Murphy) - Berna
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.