Officer:
Societa Per Azioni Formazione Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMVIEW ASSETS INC. | Shareholder | 19-SEP-2007 | - | 24-AUG-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Ornsay Residency UK Ltd | Shareholder | 06-MAR-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| BURLEIGH ASSET MANAGEMENT LIMITED | Shareholder | 11-JAN-2006 | - | 08-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CONSULTING SERVICES INTERNATIONAL LIMITED | Shareholder | 11-JAN-2006 | - | 11-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GEOFISH LIMITED | Shareholder | 11-JAN-2006 | - | 21-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| MORAY MANAGEMENT CONSULTANTS LIMITED | Shareholder | 11-JAN-2006 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| TELECOM SYSTEMS CONSULTANTS LIMITED | Shareholder | 11-JAN-2006 | - | 02-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| BRESCOVE PROPERTIES LIMITED | Shareholder | 11-JAN-2006 | - | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| JARA LIMITED | Shareholder | 11-JAN-2006 | 01-AUG-2006 | 28-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.