Officer:
ALBERTO MATTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURA INVESTMENT HOLDING LIMITED | Shareholder | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT HOLDING LIMITED | Legal representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT HOLDING LIMITED | Director | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT MANAGEMENT LIMITED | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT MANAGEMENT LIMITED | Director | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT MANAGEMENT LIMITED | Legal representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA INVESTMENT MANAGEMENT LIMITED | Judicial representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA FUNDS SICAV P.L.C | Shareholder | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA FUNDS SICAV P.L.C | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA FUNDS SICAV P.L.C | Judicial representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| FUTURA FUNDS SICAV P.L.C | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
Address (2)
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.