Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
Key facts
Risk signalANTONINO CALOGERO is a Organization registered in IT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANTONINO CALOGERO
- LIBRA PEOPLE COMPANY P.L.C.· shareholder of
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FRANCESCO STRAFALACIshareholder of
- MARCO STRAFALACIshareholder of
- LUIS EMILIO ARQUEROS MORENOshareholder of
- PAUL MIFSUDshareholder of
- RODNEY MICALLEFshareholder of
- ANTHONY PERSIANOshareholder of
- FRANCESCO STRAFALACIdirector of
- FRANCESCO STRAFALACIlegal representative of
- FRANCESCO STRAFALACIsecretary of
- JOHANNA SILJEHAGENshareholder of
- GAETANO RUSSOTTOshareholder of
- DIEGO DI STEFANOshareholder of
- ANTONIO BIANCARDIshareholder of
- ANGELA ATTARD MONTALTOshareholder of
- FRANCESCO PADUANOshareholder of
- RAFFAELE VINDIGNIshareholder of
- PAOLO CONTEshareholder of
- PAOLO DANIELE SCOLLOshareholder of
- CARLO DI PAOLAshareholder of
- IVANO TASSONEshareholder of
- PLACIDO BLANCOshareholder of
- ANDREA TASSONEdirector of
- ANDREA TASSONElegal representative of
- ANDREA TASSONEshareholder of
- GAETANO TASSONEshareholder of
- FRANCESCO FAZZARIshareholder of
- MARIO RUSSOshareholder of
- NICOLA D'AGOSTINOshareholder of
- GIOVANNI CURATOLOshareholder of
- CAROLINA MILLIAshareholder of
- LUIGI DE BARTOLOMEOshareholder of
- MAURIZIO COMPAGNONEshareholder of
- PIETRO LIBERATOshareholder of
- NATALE CUNDARIshareholder of
- SALVATORE ADAMOshareholder of
- MARIA DI SIMONEshareholder of
- EMILIO ANTONACIshareholder of
- GIOVANNI CANDIDOshareholder of
- LUCA SILVESTRONEshareholder of
- SALVATORE PAPPALARDOshareholder of