by The International Consortium of Investigative Journalists
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Officer

De Pascale - Fabio

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Devergy Group Ltd. Is signatory for - - 26-NOV-2012 Seychelles - Paradise Papers - Appleby
Devergy Group Ltd. Beneficial owner - - 26-NOV-2012 Seychelles - Paradise Papers - Appleby
Devergy Group Ltd. Ultimate beneficial owner 26-NOV-2012 - 26-NOV-2012 Seychelles - Paradise Papers - Appleby
Devergy Group Ltd. Director 26-NOV-2012 - 26-NOV-2012 Seychelles - Paradise Papers - Appleby
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Address

Data From
Westerstraat 264-1; 1015 MT; Amsterdam; Netherlands Paradise Papers - Appleby
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