Theorema Advisors, Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 2001-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005044
Relationships
- [Directorship, incoming] vice-president of Davis - William Shaun
- [Directorship, incoming] vice-president of Govi - Giovanni
- [Directorship, incoming] vice-president of Antonaci - Emanuele
- [Directorship, incoming] president of Govi - Giovanni
- [Directorship, incoming] president of Davis - William Shaun
- [Directorship, incoming] president of Faiella - Barbara A
- [Directorship, incoming] director of Faiella - Barbara A
- [Directorship, incoming] director of Chang - Chechung
- [Directorship, incoming] director of Bianconi - Marco
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of Affinito - Ciro
- [Directorship, incoming] director of Davis - William Shaun
- [Directorship, incoming] director of Govi - Giovanni
- [Directorship, incoming] director of Antonaci - Emanuele
- [Directorship, incoming] director of Ghachem - Leila
- [Directorship, incoming] director of Forzan, Ph.D. - Michele
- [Directorship, incoming] director of Arcuri - Ignazio
- [Ownership, incoming] shareholder of Pinnacle Trustees, Ltd.
- [Directorship, incoming] is signatory for Antonaci - Emanuele
- [Directorship, incoming] is signatory for Govi - Giovanni