by The International Consortium of Investigative Journalists
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Officer

Filesi - Pietro

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARIVEN INVESTMENT LIMITED Shareholder - - 16-NOV-1992 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED President 16-NOV-1992 22-MAR-2002 16-NOV-1992 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED Director 16-NOV-1992 22-MAR-2002 16-NOV-1992 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 31-DEC-1986 22-NOV-2002 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Vice-president 31-DEC-1986 22-NOV-2002 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Shareholder - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Director 16-MAR-1988 22-MAR-2002 16-MAR-1988 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED President 31-JUL-1992 22-MAR-2002 16-MAR-1988 Bermuda - Paradise Papers - Appleby
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Address

Data From
Suite 300; Turnberry Place; 19495 Biscayne Blvd; Aventura; Florida 33180; United States of America Paradise Papers - Appleby
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