Officer:
Rubens Mario SILVA DOS SANTOS
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED | Shareholder | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| PROTEX (ITALIA) COMPANY LIMITED | Shareholder | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED | Shareholder | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| G.P. 11 COMPANY LIMITED | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| SPACE TO EARTH TECHNOLOGY COMPANY LIMITED | Shareholder | - | - | 01-OCT-2012 | Malta | Struck Off | Paradise Papers |
| ALBA (ITALIA) COMPANY LIMITED | Shareholder | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED | Shareholder | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| BELFATTO & PARTNERS COMPANY LIMITED | Shareholder | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ME.VEA COMPANY LIMITED | Director | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ME.VEA COMPANY LIMITED | Judicial representative | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ME.VEA COMPANY LIMITED | Legal representative | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| CENTRO EDIL COMPANY LIMITED | Judicial representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| CENTRO EDIL COMPANY LIMITED | Director | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| CENTRO EDIL COMPANY LIMITED | Legal representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| PAGANELLI VALENTINO COMPANY LIMITED | Legal representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| PAGANELLI VALENTINO COMPANY LIMITED | Director | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| PAGANELLI VALENTINO COMPANY LIMITED | Judicial representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| LASERTEC COMPANY LIMITED | Legal representative | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| LASERTEC COMPANY LIMITED | Director | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| LASERTEC COMPANY LIMITED | Judicial representative | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Legal representative | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Judicial representative | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Director | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
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.