Codelouf Limited
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
- JERSEY
- Country
- GG, JE
- Incorporated
- 1979-07-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015026
Relationships
- [Directorship, incoming] director of Padulli - Eugenia Isabella
- [Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
- [Directorship, incoming] director of Labesse (deceased) - Jacques Pierre
- [Directorship, incoming] secretary of Le Vesconte - Shirley Ann
- [Directorship, incoming] secretary of Moyse - Colleen Marilyn
- [Directorship, incoming] director of Padulli - Luigi
- [Directorship, incoming] director of Padulli - Luca Rinaldo Contardo
- [Directorship, incoming] director of Padulli - Maria Vittoria
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Padulli - Luca Rinaldo Contardo
- [Directorship, incoming] director of Bell - Jason Norman
- [Directorship, incoming] director of Poole - Nicolas George
- [Directorship, incoming] director of Mahoney - David John
- [Ownership, incoming] shareholder of P & L Trust Company Limited
- [Ownership, incoming] shareholder of Count Luca Padulli and Countess Maria Padulli as
- [Ownership, incoming] shareholder of Padulli - Eugenia Isabella
- [Ownership, incoming] shareholder of Moyse - Colleen Marilyn
- [Ownership, incoming] shareholder of Padulli - Luigi
- [Ownership, incoming] shareholder of Padulli - Maria Vittoria
- [Ownership, incoming] shareholder of Romito SA
- [Ownership, incoming] shareholder of Padulli - Luca Rinaldo Contardo
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Mavilu Establishment
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Labesse (deceased) - Jacques Pierre
- [Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited
- [Ownership, incoming] shareholder of Morcombe (deceased 11/01/2006) - Francis Nicolle
- [Ownership, incoming] shareholder of Padulli - Maria Maddalena