PARETO UNIVERSITY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2016-07-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55073880

Relationships

[Directorship, incoming] legal representative of ERNESTA CAMBIOTTI
[Directorship, incoming] director of GIORGIA PASSACANTILLI
[Directorship, incoming] legal representative of DAVIDE ANDREA BERNARDINI
[Directorship, incoming] legal representative of BRUNO POGGI
[Directorship, incoming] judicial representative of PAOLO ENRICO GUIDOBALDI
[Directorship, incoming] secretary of DAVIDE ANDREA BERNARDINI
[Directorship, incoming] judicial representative of BRUNO POGGI
[Directorship, incoming] judicial representative of DAVIDE ANDREA BERNARDINI
[Directorship, incoming] judicial representative of GIORGIA PASSACANTILLI
[Directorship, incoming] director of PAOLO ENRICO GUIDOBALDI
[Directorship, incoming] director of BRUNO POGGI
[Directorship, incoming] director of GIOVANNI BALDI
[Directorship, incoming] judicial representative of ERNESTA CAMBIOTTI
[Directorship, incoming] legal representative of GIORGIA PASSACANTILLI
[Directorship, incoming] director of DAVIDE ANDREA BERNARDINI
[Directorship, incoming] legal representative of PAOLO ENRICO GUIDOBALDI
[Ownership, incoming] shareholder of ERNESTA CAMBIOTTI
[Ownership, incoming] shareholder of GIORGIA PASSACANTILLI
[Ownership, incoming] shareholder of ASTURA BALDI
[Ownership, incoming] shareholder of BRUNO POGGI
[Ownership, incoming] shareholder of DAVIDE ANDREA BERNARDINI
[Ownership, incoming] shareholder of PAOLO ENRICO GUIDOBALDI
[Directorship, incoming] director of ERNESTA CAMBIOTTI
[Directorship, incoming] judicial representative of GIOVANNI BALDI
[Directorship, incoming] legal representative of GIOVANNI BALDI