Entity:
EuroInvest Holdings Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIO DE PASQUALE | Judicial representative | - | - | Paradise Papers |
| LUCIO DE PASQUALE | Director | - | - | Paradise Papers |
| LUCIO DE PASQUALE | Legal representative | - | - | Paradise Papers |
| THEODORE CHIARELLI | Director | - | - | Paradise Papers |
| THEODORE CHIARELLI | Secretary | - | - | Paradise Papers |
| THEODORE CHIARELLI | Judicial representative | - | - | Paradise Papers |
| THEODORE CHIARELLI | Legal representative | - | - | Paradise Papers |
| ALESSANDRO PUMILIA | Shareholder | - | - | Paradise Papers |
| ALESSANDRO PUMILIA | Legal representative | - | - | Paradise Papers |
| ALESSANDRO PUMILIA | Judicial representative | - | - | Paradise Papers |
| ALESSANDRO PUMILIA | Director | - | - | Paradise Papers |
| PI TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | Paradise 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.