by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Rubens Mario SILVA DOS SANTOS

  • Connected to 1 address
  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBA (ITALIA) COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BELFATTO & PARTNERS COMPANY LIMITED Shareholder - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
CENTRO EDIL COMPANY LIMITED Judicial representative - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
CENTRO EDIL COMPANY LIMITED Director - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
CENTRO EDIL COMPANY LIMITED Legal representative - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Shareholder - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
G.P. 11 COMPANY LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
LASERTEC COMPANY LIMITED Legal representative - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
LASERTEC COMPANY LIMITED Director - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
LASERTEC COMPANY LIMITED Judicial representative - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
ME.VEA COMPANY LIMITED Director - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ME.VEA COMPANY LIMITED Judicial representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ME.VEA COMPANY LIMITED Legal representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Legal representative - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Director - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Judicial representative - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Shareholder - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Shareholder - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Legal representative - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Judicial representative - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Director - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
SPACE TO EARTH TECHNOLOGY COMPANY LIMITED Shareholder - - 01-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
Via Elio Chianesi 109 00128 Rome Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now