Officer:
Riccardo TEODORI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABALONE SERVICES LTD | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ABALONE SERVICES LTD | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ABALONE SERVICES LTD | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| EMINTRINSIC SICAV P.L.C. | Legal representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| EMINTRINSIC SICAV P.L.C. | Judicial representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| EMINTRINSIC SICAV P.L.C. | Director | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| WATERFRONT SICAV P.L.C | Judicial representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| WATERFRONT SICAV P.L.C | Legal representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| WATERFRONT SICAV P.L.C | Director | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| PerSYSTEMcy SICAV p.l.c. | Shareholder | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| PerSYSTEMcy SICAV p.l.c. | Judicial representative | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| PerSYSTEMcy SICAV p.l.c. | Legal representative | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| PerSYSTEMcy SICAV p.l.c. | Director | - | - | 14-APR-2011 | Malta | - | 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.