Entity:
ABY SEVEN LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABY GROUP HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| MATTHEW WHALEN BONANNO | Director | - | - | Paradise Papers |
| MATTHEW WHALEN BONANNO | Legal representative | - | - | Paradise Papers |
| MATTHEW WHALEN BONANNO | Judicial representative | - | - | Paradise Papers |
| ALEXANDER SHAHRAM SABETI | Legal representative | - | - | Paradise Papers |
| ALEXANDER SHAHRAM SABETI | Director | - | - | Paradise Papers |
| ALEXANDER SHAHRAM SABETI | Judicial representative | - | - | Paradise Papers |
| AKBAR RAFIQ | Director | - | - | Paradise Papers |
| AKBAR RAFIQ | Judicial representative | - | - | Paradise Papers |
| AKBAR RAFIQ | Legal representative | - | - | Paradise Papers |
| MAURIZIO PAVESI | Legal representative | - | - | Paradise Papers |
| MAURIZIO PAVESI | Judicial representative | - | - | Paradise Papers |
| MAURIZIO PAVESI | Director | - | - | Paradise Papers |
| WILLIAM VRATTOS | Legal representative | - | - | Paradise Papers |
| WILLIAM VRATTOS | Director | - | - | Paradise Papers |
| WILLIAM VRATTOS | Judicial representative | - | - | Paradise Papers |
| CHRIS CASAPINTA | Secretary | - | - | 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.