NEAD Pro Nead Pro is a professional multidisciplinary firm based in Gorizia and Udine, Italy, that provides legal, tax, bankruptcy, and accounting consulting services.What it is: a network share belonging to two Italian professional firms located at Via Roma 20, Gorizia (Friuli-Venezia Giulia):NEAD SRL (NORTH EAST ADVISORS S.R.L.) - an accounting firm, dottore commercialista, P.IVA 01114220310, REA GO-72906;NEAD PRO - PROFESSIONISTI RIUNITI - a law firm, P.IVA 01157140318.Volume: ~575,000 files / ~253 GB. The root contains a single branch Nuova directory\NEAD\ (plus an empty Documenti folder and a scatter of PDF scans at the root level).Structure and contents:Branch Volume ContentsNEAD PRO SITE - Documenti 231,137 files / 193.5 GB Law firm: 03.PRATICHE (46,620 files: CIVILE 9,665, PENALE 537, SOVRAINDEBITAMENTO 1,208), 04. INCARICHI (85,321: FALLIMENTI 22,492, ESECUZIONI 28,509, ADS 14,547, TRUST, CURATELE), SEGRETERIA with CREDENZIALI VARIE.xlsx (~40 firm accounts: SPID, PEC, banks, 2 cards with full PAN+CVC, safe code), bank scans (BANCOMAT PIN, BCC agreements)NEAD SRL SITE - Documenti 101,125 / 55.3 GB Accounting firm: 03.CLIENTI - 199 active + 184 former client folders (730, CU, F24, contracts), 44 private SOGEI Entratel .P12 keys (signing clients' tax returns), ISA/IRAP tax filings 2019�2020, client master data, Account.xlsxPRIMA NOTA - Documenti 1,885 / 871 MB Cash books 2019�2026 (21 xlsx): CASSA / CONTO CORRENTE / POS / CARTA / SISTERPOWERBI - Documenti 548 / 627 MB 37 financial BI models .pbix (BI_ISIDE, BI_NEAD, ATHENA, PNAI)ARCHIVIO 921 / 2.6 GB MPS bank statements 2020�2024, NEAD SRL account closure, firm mail archivePOSTA SARDAMAR / PANEGIOCHI / ISIDE / ADMIN SRL ~165+ / ~174 MB Client and firm mail: IVECO Capital leasing, accertamento Agenzia Entrate, Capitaneria di Porto, verbali poliziaES. IMM. 112-2024 10 files Real-estate enforcement proceedings (Tribunale di Gorizia): bank statements and CIE (ID cards) of auction participantsNEAD root ~85 PDF / 127 MB Scanned bank statements, F24 forms, IPZS envelope with the PIN/PUK of a CIE cardMost sensitive data: client dossiers with tax codes (codici fiscali), court case files (civil/criminal/bankruptcy), medical documents (Art. 9 GDPR), the firm's credential database with full PAN+CVC of two cards and the safe code, 52 Entratel electronic signature keys, ~100 SEPA mandates with IBANs and signatures, client PST archives (7.5 GB), a client's Huawei phone backup (Facebook/Gmail/Telegram databases), passports of foreign shareholders. More
Pharma5
21, Rue des Asphodèles, Maârif Extension, 20100 Casablanca, Morocco
05 22 23 62 15
pharma5.ma
Leaked data: 50Gb
Corporate and financial information, data on products and their supply, quality control and certification, drug testing and related issues, employee personal data, counterparties, and much more.
Legis Legis is a well-known Latin American publisher that creates specialized legal and business information resources. Founded over 60 years ago, the company serves professionals across six countries including Colombia, Venezuela, Argentina, Mexico, Peru, and Chile.DATABASES (SQL)PST/OSTLEGAL DOCUMENTS:Tutela - constitutional actions with claimants' personal dataID card copies (cedulas) of shareholders and third partiesEnvironmental sanction proceedings against the company (AUTO 10852)Sanction dispute with the pension authority (UGPP)Signed cease & desist - trademark dispute (Xpandia case)Personal data transfer agreements (Colsubsidio, Universidad Externado)Litigation log of all company lawsuitsContract matrix, payment agreements, reorganization documentsFINANCE & OWNERSHIP:Shareholder and ultimate-beneficial-owner register with ID copiesOwnership structure: ~99.94% held by a single ownerDividend payment recordsDebt write-off letters naming debtors and amountsFinancial and tax reporting (exogena, estados financieros)CUSTOMERS:Customer databases: law firms, universities, government contractorsIncluding Ecopetrol, Halliburton, the AIM state agency, hundreds of companiesTax IDs (NIT), contacts, contract history More