Officer:
PEZZI, ENZO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TMPD REAL ESTATE N.V. | Managing director | 18-AUG-1999 | - | 18-AUG-1999 | Aruba | - | Paradise Papers |
| CONSORCIO CANELSA CYPCA S.A. | Managing director | 09-JAN-1987 | - | 09-JAN-1987 | Aruba | - | Paradise Papers |
| PROMOTORA TRENTO C.A. | Managing director | 16-JUN-1989 | - | 16-JUN-1989 | Aruba | - | 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.