by The International Consortium of Investigative Journalists
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Officer

PICA ASSETS PRIVATE FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIRAMAR PROPERTIES, LTD. Shareholder - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
MODE TORBOGEN INVESTITIONEN LIMITED Shareholder - - 29-APR-2013 Malta - Paradise Papers - Malta corporate registry
VIVID INVESTIONEN LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
45, PARERAWEG, CURACAO Paradise Papers - Malta corporate registry
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