Officer:
ALESSANDRO CIRAVEGNA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PSI CAPITAL SICAV P.L.C. | Shareholder | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| HOLDING R.E. LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| HOLDING R.E. LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| HOLDING R.E. LIMITED | Director | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| HOLDING R.E. LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| NCC Funds SICAV p.l.c. | Shareholder | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| NCC Funds SICAV p.l.c. | Director | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| NCC Funds SICAV p.l.c. | Judicial representative | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| NCC Funds SICAV p.l.c. | Legal representative | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| SJP OPPORTUNITIES FUND SICAV LTD | Shareholder | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| SJP OPPORTUNITIES FUND SICAV LTD | Legal representative | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| SJP OPPORTUNITIES FUND SICAV LTD | Director | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| SJP OPPORTUNITIES FUND SICAV LTD | Judicial representative | - | - | 05-JUN-2008 | 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.