by The International Consortium of Investigative Journalists
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Officer

BANCA DEL SEMPIONE (OVERSEAS) LTD

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE INVESTMENTS SICAV PLC Shareholder - - 24-FEB-2010 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
HG NOMINEES 1 LTD Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
GEORGE HOUSE, GEORGE STREET, NASSAU Paradise Papers - Malta corporate registry
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