by The International Consortium of Investigative Journalists
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Officer

ALESSANDRO PUMILIA

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABRIZ LTD Legal representative - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ABRIZ LTD Director - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ABRIZ LTD Judicial representative - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
EuroInvest Holdings Ltd Shareholder - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
EuroInvest Holdings Ltd Legal representative - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
EuroInvest Holdings Ltd Judicial representative - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
EuroInvest Holdings Ltd Director - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Shareholder - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Judicial representative - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Director - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Legal representative - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
SANVAL LIMITED Director - - 18-JUL-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
SANVAL LIMITED Legal representative - - 18-JUL-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
SANVAL LIMITED Judicial representative - - 18-JUL-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
2A, VIA DEL BOSCO VIGANELLO CH-6962 Paradise Papers - Malta corporate registry
VIA DEL BOSCO 2A, VIGANELLO 6962 Paradise Papers - Malta corporate registry
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