by The International Consortium of Investigative Journalists
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Entity

Theorema Advisors, Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 23-APR-2001 Closed: 27-OCT-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Affinito - Ciro Director 14-JUL-2003 11-MAR-2005 Paradise Papers - Appleby
Antonaci - Emanuele Is signatory for - - Paradise Papers - Appleby
Antonaci - Emanuele Director 23-APR-2001 27-OCT-2006 Paradise Papers - Appleby
Antonaci - Emanuele Vice-president 23-APR-2001 19-DEC-2003 Paradise Papers - Appleby
Arcuri - Ignazio Director 23-APR-2001 27-OCT-2006 Paradise Papers - Appleby
Bianconi - Marco Director 11-MAR-2005 27-OCT-2006 Paradise Papers - Appleby
Chang - Chechung Director 02-JUL-2004 27-OCT-2006 Paradise Papers - Appleby
Davis - William Shaun Vice-president 19-DEC-2003 11-MAR-2005 Paradise Papers - Appleby
Davis - William Shaun Director 26-SEP-2003 14-OCT-2005 Paradise Papers - Appleby
Davis - William Shaun President 11-MAR-2005 14-OCT-2005 Paradise Papers - Appleby
Faiella - Barbara A President 14-OCT-2005 27-OCT-2006 Paradise Papers - Appleby
Faiella - Barbara A Director 14-OCT-2005 27-OCT-2006 Paradise Papers - Appleby
Forzan, Ph.D. - Michele Director 23-APR-2001 26-SEP-2003 Paradise Papers - Appleby
Ghachem - Leila Director 23-APR-2001 14-JUL-2003 Paradise Papers - Appleby
Govi - Giovanni Is signatory for - - Paradise Papers - Appleby
Govi - Giovanni Director 23-APR-2001 27-OCT-2006 Paradise Papers - Appleby
Govi - Giovanni Vice-president 11-MAR-2005 27-OCT-2006 Paradise Papers - Appleby
Govi - Giovanni President 23-APR-2001 11-MAR-2005 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 23-APR-2001 27-OCT-2006 Paradise Papers - Appleby
Pinnacle Trustees, Ltd. Shareholder - - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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