Officer:
ALEXANDRO RODRIGUEZ FERRARESI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REBUS HOLDING LIMITED | Shareholder | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| Fidgen Malta Limited | Shareholder | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Fidgen Malta Limited | Judicial representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Fidgen Malta Limited | Director | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Fidgen Malta Limited | Legal representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| KAIKEI INTERNATIONAL LIMITED | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| KAIKEI INTERNATIONAL LIMITED | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| KAIKEI INTERNATIONAL LIMITED | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| THOROUGHBRED DREAMS LIMITED | Shareholder | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| THOROUGHBRED DREAMS LIMITED | Legal representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| THOROUGHBRED DREAMS LIMITED | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| THOROUGHBRED DREAMS LIMITED | Judicial representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| THOROUGHBRED DREAMS LIMITED | Director | - | - | 11-DEC-2014 | Malta | - | 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.