by The International Consortium of Investigative Journalists
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Officer

Societa Per Azioni Formazione Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRESCOVE PROPERTIES LIMITED Shareholder 11-JAN-2006 - 25-SEP-1997 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
JARA LIMITED Shareholder 11-JAN-2006 01-AUG-2006 28-FEB-2000 British Virgin Islands Dissolved Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED Shareholder 11-JAN-2006 - 02-JAN-1997 British Virgin Islands Active Panama Papers
Ornsay Residency UK Ltd Shareholder 06-MAR-2007 - 06-MAR-2007 British Virgin Islands Active Panama Papers
ROMVIEW ASSETS INC. Shareholder 19-SEP-2007 - 24-AUG-2007 British Virgin Islands Dissolved Panama Papers
TELECOM SYSTEMS CONSULTANTS LIMITED Shareholder 11-JAN-2006 - 02-OCT-1998 British Virgin Islands Active Panama Papers
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Address

Data From
Suite 5; Evenwood Close; London SW15 2 DE; United Kingdom Panama Papers
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