Officer:
MAURIZIO PAVESI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUGUSTEA BUNGE MARITIME LIMITED | Director | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE MARITIME LIMITED | Judicial representative | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE MARITIME LIMITED | Legal representative | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
| ABY NINETEEN LIMITED | Judicial representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY NINETEEN LIMITED | Director | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY NINETEEN LIMITED | Legal representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY THREE LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
Address (2)
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.