Officer:
LUCA FURIO ENRICO PEPERE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHIDIA LIMITED | Legal representative | - | - | 12-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PHIDIA LIMITED | Director | - | - | 12-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PHIDIA LIMITED | Judicial representative | - | - | 12-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCHIMEDE LIMITED | Judicial representative | - | - | 12-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| ARCHIMEDE LIMITED | Legal representative | - | - | 12-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| ARCHIMEDE LIMITED | Director | - | - | 12-OCT-2010 | Malta | In Dissolution | 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.