Entity:
THEOREMA FUND SICAV P.L.C.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VINCENZO ESPOSITO | Shareholder | - | - | Paradise Papers |
| VINCENZO ESPOSITO | Legal representative | - | - | Paradise Papers |
| VINCENZO ESPOSITO | Director | - | - | Paradise Papers |
| VINCENZO ESPOSITO | Judicial representative | - | - | Paradise Papers |
| GANADO SERVICES LIMITED | Secretary | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Shareholder | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Legal representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Judicial representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.