Officer:
Montorio-Veronese - Paolo Roncalli di
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PdMV hedge Diversified Ltd. | President | 02-DEC-2005 | 06-SEP-2007 | 30-NOV-2005 | Bermuda | - | Paradise Papers |
| PdMV hedge Diversified Ltd. | Director | 02-DEC-2005 | 06-SEP-2007 | 30-NOV-2005 | Bermuda | - | Paradise Papers |
| PdMV Capital Ltd. | Shareholder | - | - | 03-JUN-2005 | Bermuda | - | Paradise Papers |
| PdMV Capital Ltd. | Director | 20-JUN-2005 | 14-FEB-2011 | 03-JUN-2005 | Bermuda | - | Paradise Papers |
| PdMV Capital Ltd. | Chairman | 20-JUN-2005 | 14-FEB-2011 | 03-JUN-2005 | Bermuda | - | 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.