by The International Consortium of Investigative Journalists
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Officer

Alberto Giuseppe Allevi

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pacific Pearl Overseas Ltd Shareholder - - 30-MAR-2004 British Virgin Islands Active Offshore Leaks
Pacific Pearl Overseas Ltd Beneficial owner 2007-04-30 - 30-MAR-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
c/o Reaal & Consulting Sagl Via Vegezzi 6 - CH 6900 Lugano Offshore Leaks
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