MOORE, FILOMENA BRINGE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86010138
Relationships
- [Directorship, outgoing] managing director of DA VINCI N.V.
- [Directorship, outgoing] managing director of FILO CONSTRUCTION AND DEVELOPMENT N.V.
- [Directorship, outgoing] managing director of PORTO BELLO N.V.
- [Directorship, outgoing] managing director of MAMA MIA N.V.
- [Ownership, outgoing] owner of MAMMA MIA
- [Directorship, outgoing] managing director of STANDA N.V.
- [Directorship, outgoing] managing director of ROCCO & ELISE MANAGEMENT NV
- [Directorship, outgoing] managing director of DA VINCI II N.V.
- [Directorship, outgoing] managing director of FIGI HOLDINGS N.V.
- [Ownership, outgoing] owner of AZZURRO
- [Directorship, outgoing] managing director of STABIA ARUBA N.V.
- [Directorship, outgoing] managing director of PIAZZA RESTAURANT N.V.
- [Directorship, outgoing] managing director of BIOCCHI ENTERPRISES N.V.
- [Directorship, outgoing] managing director of ITALIA NIGHTCLUB N.V.
- [Ownership, outgoing] owner of PIAZZA RESTAURANT
- [Ownership, outgoing] owner of CONFESSION DISCO CLUB
- [Directorship, outgoing] managing director of DANIEL STEAKHOUSE N.V.
- [Directorship, outgoing] managing director of CASTELLAMMARE HOLDINGS VBA
- [Directorship, outgoing] managing director of STABIA ARUBA N.V. - GELATISSIMO
- [Directorship, outgoing] managing director of STABIA ARUBA N.V. - GELATISSIMO BISTRO
- [Directorship, outgoing] managing director of TIPATIBO COMPANY VBA