Officer:
ROBERTO PENNACCHI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KROSSCALL LIMITED | Director | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| KROSSCALL LIMITED | Legal representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| KROSSCALL LIMITED | Judicial representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| KPMA HOLDING LIMITED | Shareholder | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| KPMA HOLDING LIMITED | Legal representative | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| KPMA HOLDING LIMITED | Director | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| KPMA HOLDING LIMITED | Judicial representative | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA POLEMONE, 11, ROME | 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.