Officer:
Filesi - Pietro
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAPELERA INDUSTRIAL LIMITED | Director | 16-MAR-1988 | 22-MAR-2002 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | President | 31-JUL-1992 | 22-MAR-2002 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Shareholder | - | - | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | President | 16-NOV-1992 | 22-MAR-2002 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Director | 16-NOV-1992 | 22-MAR-2002 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Shareholder | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Vice-president | 31-DEC-1986 | 22-NOV-2002 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 31-DEC-1986 | 22-NOV-2002 | 31-DEC-1986 | Bermuda | - | 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.