Officer:
MASSIMILIANO PACINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTO SOLE LIMITED | Director | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE LIMITED | Legal representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE LIMITED | Judicial representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE HOLDING LIMITED | Shareholder | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE HOLDING LIMITED | Judicial representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE HOLDING LIMITED | Director | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| PORTO SOLE HOLDING LIMITED | Legal representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| P & C HOLDING LIMITED | Shareholder | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C HOLDING LIMITED | Director | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C HOLDING LIMITED | Legal representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C HOLDING LIMITED | Judicial representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C Consulting Limited | Shareholder | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C Consulting Limited | Director | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C Consulting Limited | Judicial representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| P & C Consulting Limited | Legal representative | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 15, F.LLI CERVI, PONTEDERA | 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.