Entity:

Spazio Holdings 2 Limited

Registered in:

Bermuda
Linked countries:

Bermuda, United Kingdom
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

03-SEP-2003

Closed:

30-MAY-2006

Connections:

Officer (7)

	Role	From	To	Data From
Spazio Holdings 1 Limited	Shareholder	-	-	Paradise Papers
Cardini - Filippo John	Director	10-SEP-2003	30-MAY-2006	Paradise Papers
Africk - Andrew David	Director	10-SEP-2003	30-MAY-2006	Paradise Papers
Sousou - Ramez Farid	President	12-SEP-2003	30-MAY-2006	Paradise Papers
Sousou - Ramez Farid	Director	10-SEP-2003	30-MAY-2006	Paradise Papers
Rowan - Marc Jeffrey	Vice-president	12-SEP-2003	30-MAY-2006	Paradise Papers
Rowan - Marc Jeffrey	Director	10-SEP-2003	30-MAY-2006	Paradise Papers
Evans - Juliet	Secretary	12-SEP-2003	19-MAY-2006	Paradise Papers
PricewaterhouseCoopers - Bermuda	Auditor	10-SEP-2003	30-MAY-2006	Paradise Papers

Address (2)

	Data From
19 Onslow Court; Drayton Gardens; London SW10 9RL; United Kingdom	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database