by The International Consortium of Investigative Journalists
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Officer

ENZO FILIPPINI

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAMMA CAPITAL MARKETS LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL TRADER LTD Director - - 22-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL TRADER LTD Legal representative - - 22-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL TRADER LTD Judicial representative - - 22-JAN-2014 Malta - Paradise Papers - Malta corporate registry
EIGER SICAV P.L.C. Shareholder - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EIGER SICAV P.L.C. Judicial representative - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EIGER SICAV P.L.C. Legal representative - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EIGER SICAV P.L.C. Director - - 24-AUG-2012 Malta - Paradise Papers - Malta corporate registry
CERRO TORRE SICAV P.L.C. Shareholder - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
CERRO TORRE SICAV P.L.C. Legal representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
CERRO TORRE SICAV P.L.C. Judicial representative - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
CERRO TORRE SICAV P.L.C. Director - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
LUCENDRO SICAV P.L.C. Shareholder - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CASA FILIPPINI, BIRONICO 6804 Paradise Papers - Malta corporate registry
CASA FILIPPINI, VIA ARBUSTELLI 8, BIRONICO 6804 Paradise Papers - Malta corporate registry
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