Officer:
ALESSANDRO PUMILIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABRIZ LTD | Legal representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| ABRIZ LTD | Director | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| ABRIZ LTD | Judicial representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| SANVAL LIMITED | Director | - | - | 18-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| SANVAL LIMITED | Legal representative | - | - | 18-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| SANVAL LIMITED | Judicial representative | - | - | 18-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| JUTLAND TRADING LTD | Shareholder | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| JUTLAND TRADING LTD | Judicial representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| JUTLAND TRADING LTD | Director | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| JUTLAND TRADING LTD | Legal representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| EuroInvest Holdings Ltd | Shareholder | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| EuroInvest Holdings Ltd | Legal representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| EuroInvest Holdings Ltd | Judicial representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| EuroInvest Holdings Ltd | Director | - | - | 08-MAY-2007 | 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.