Entity:

VILLAFRATI INC.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-SEP-2003

Connections:

Officer (8)

	Role	From	To	Data From
Regula Limited	Shareholder	-	-	Paradise Papers
Deutsche Bank International Trust Co. (Cayman) Limited	Shareholder	-	-	Paradise Papers
HTM Trust (Bermuda) Limited	Shareholder	-	-	Paradise Papers
Trevona Limited	Secretary	11-SEP-2003	29-NOV-2013	Paradise Papers
Regula Limited	Director	11-SEP-2003	31-JAN-2014	Paradise Papers
de Serpa Pimentel - Carlos	Appleby assigned attorney	31-JAN-2014	-	Paradise Papers
H.T.M. Services Ltd.	Director	22-APR-2014	-	Paradise Papers
Integra Limited - Cayman	Shareholder	-	-	Paradise Papers
Integra Limited - Cayman	Director	31-JAN-2014	22-APR-2014	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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