Officer:
PIAZZI, DAVIDE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE COVE N.V. - OCEAN STAR | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| TREASURE COVE N.V. - CASTAWAYS SHOP | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| TREASURE COVE N.V. - TROPICAL BOUTIQUE | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| TREASURE COVE N.V. - WAVE | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| TREASURE COVE N.V. - TREASURE COVE | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| TREASURE COVE N.V. - BLUE TURTLE | Managing director | 25-MAY-2010 | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| PERFECT PARTY | Proxy | 06-DEC-2007 | - | 01-JUN-2005 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| TREASURE COVE N.V. | 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.