Officer:
LAURA LUPI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIUM INVESTMENTS LTD | Director | - | - | 08-APR-1991 | Malta | Struck Off Following Division | Paradise Papers |
| PREMIUM INVESTMENTS LTD | Judicial representative | - | - | 08-APR-1991 | Malta | Struck Off Following Division | Paradise Papers |
| FP & Co | Shareholder | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| FP & Co | Director | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| SVP & Co | Shareholder | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| SVP & Co | Director | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| FP LIMITED | Shareholder | - | - | 25-DEC-1999 | Malta | - | Paradise Papers |
| FP LIMITED | Judicial representative | - | - | 25-DEC-1999 | Malta | - | Paradise Papers |
| FP LIMITED | Director | - | - | 25-DEC-1999 | Malta | - | Paradise Papers |
| S V P LIMITED | Shareholder | - | - | 25-DEC-1999 | Malta | - | Paradise Papers |
| S V P LIMITED | Judicial representative | - | - | 25-DEC-1999 | Malta | - | Paradise Papers |
| S V P LIMITED | Director | - | - | 25-DEC-1999 | Malta | - | 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.