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NICOLA ORAZIO ROMEO

Sanction-linked entity

NICOLA ORAZIO ROMEO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NICOLA ORAZIO ROMEO				[sources]
Legal form	not available				[sources]
Country	Italy · Malta				[sources]
ICIJ ID	56065804				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Clients
Client	Role	Start date	End date
AMDD CONSULTANCY SERVICES LIMITED	judicial representative of	-	-
AMDD HOLDING LIMITED	judicial representative of	-	-
Oceano Blu Trading Limited Sanctioned entity	judicial representative of	-	-
OCEANO BLU HOLDING LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
Oceano Blu Trading Limited Sanctioned entity	legal representative of	-	-
OCEANO BLU HOLDING LIMITED	director of · legal representative of · secretary of	-	-
AMDD HOLDING LIMITED	director of · legal representative of · secretary of	-	-
Oceano Blu Trading Limited Sanctioned entity	secretary of	-	-
Oceano Blu Trading Limited Sanctioned entity	director of	-	-
AMDD CONSULTANCY SERVICES LIMITED	director of · legal representative of · secretary of	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Clients
Client	Role	Start date	End date
AMDD CONSULTANCY SERVICES LIMITED	judicial representative of	-	-
AMDD HOLDING LIMITED	judicial representative of	-	-
Oceano Blu Trading Limited Sanctioned entity	judicial representative of	-	-
OCEANO BLU HOLDING LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
Oceano Blu Trading Limited Sanctioned entity	legal representative of	-	-
OCEANO BLU HOLDING LIMITED	director of · legal representative of · secretary of	-	-
AMDD HOLDING LIMITED	director of · legal representative of · secretary of	-	-
Oceano Blu Trading Limited Sanctioned entity	secretary of	-	-
Oceano Blu Trading Limited Sanctioned entity	director of	-	-
AMDD CONSULTANCY SERVICES LIMITED	director of · legal representative of · secretary of	-	-