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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Theorema Advisors, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-APR-2001
  • Closed:
    27-OCT-2006

Connections:

Officer (12)

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

Address (2)

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

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more