Entity:
SUMMER BREEZE INVESTMENTS LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OPERA PRIMA S.R.L. | Shareholder | - | - | Paradise Papers |
| LUCA CARPINELLI | Shareholder | - | - | Paradise Papers |
| MBD BIZ S.R.L. | Shareholder | - | - | Paradise Papers |
| FABIO ALONZI | Shareholder | - | - | Paradise Papers |
| JACOPO DE VENA | Shareholder | - | - | Paradise Papers |
| H.H.C. MALTA LIMITED | Shareholder | - | - | Paradise Papers |
| WOLFANGO GARDEL | Shareholder | - | - | Paradise Papers |
| ML INVESTMENTS HOLDING LTD | Shareholder | - | - | Paradise Papers |
| JM INVESTMENTS S.P.A. | Shareholder | - | - | Paradise Papers |
| MAURIZIO LUPI | Director | - | - | Paradise Papers |
| MAURIZIO LUPI | Legal representative | - | - | Paradise Papers |
| MAURIZIO LUPI | Judicial representative | - | - | Paradise Papers |
| JEANNINE GIGLIO | 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.