by The International Consortium of Investigative Journalists
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Officer

Squadra Azzura Corporation

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Comanche Holding Group Ltd Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers - Appleby
Domus Enterprise Development S.A. Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Maximus Media Holdings S.A. Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Pavimentum Infrastructure Group Inc Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Peninsula Property Holdings S.A. Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Veritas Logistics Company Ltd Shareholder - - 10-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Palm Grove House; PO Box 3190; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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