Officer:
TOMAS PARDINA DIONISI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACAVA LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| ACAVA LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| ACAVA LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| CALLPA LIMITED | Legal representative | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| CALLPA LIMITED | Judicial representative | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| CALLPA LIMITED | Director | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| C BELGICA 24, P01 A, MADRID | Paradise Papers |
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.