Officer:
PIETRO VERNACCHIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEEP TRADING LIMITED | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| KEEP TRADING LIMITED | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| KEEP TRADING LIMITED | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| 66 St Paul's Limited | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| 66 St Paul's Limited | Legal representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| 66 St Paul's Limited | Secretary | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| 66 St Paul's Limited | Director | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| 66 St Paul's Limited | Judicial representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Shareholder | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Judicial representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Director | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Legal representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
Address (1)
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.