Officer:
Squadra Azzura Corporation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Veritas Logistics Company Ltd | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Domus Enterprise Development S.A. | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Comanche Holding Group Ltd | Shareholder | - | - | 24-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Maximus Media Holdings S.A. | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Pavimentum Infrastructure Group Inc | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Peninsula Property Holdings S.A. | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | 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.