Entity:

IPAZIA Financial Investments Limited

Registered in:

Jersey
Linked countries:

Jersey
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-AUG-2012

Connections:

Officer (6)

	Role	From	To	Data From
Burke - Jessica Gloria	Director	07-AUG-2012	-	Paradise Papers
D'Angelosante - Antonio	Director	07-AUG-2012	-	Paradise Papers
Garrisi - Giovanni	Shareholder	-	-	Paradise Papers
Garrisi - Giovanni	Director	22-AUG-2012	-	Paradise Papers
Central Two Limited	Shareholder	-	-	Paradise Papers
Central One Limited	Shareholder	-	-	Paradise Papers
Appleby Secretaries (Jersey) Limited	Secretary	07-AUG-2012	-	Paradise Papers

Address (1)

	Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey	Paradise Papers

Other (1)

	Data From
Group - Ipazia Group	Paradise Papers

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Paradise Papers

Appleby

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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.

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