Officer:
MR. FRANCO N. CROCE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEPERVILLE INVESTMENTS S.A. | Shareholder | 04-MAR-2009 | 10-NOV-2009 | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CASTELAR FINANCE LTD. | Shareholder | 24-MAR-2009 | 22-APR-2009 | 10-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| LYNTON MANAGEMENT LTD. | Shareholder | 24-MAR-2009 | 22-APR-2009 | 27-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LANYON CONSULTANTS LTD. | Shareholder | 23-APR-2009 | - | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LANYON CONSULTANTS LTD. | Shareholder | 04-MAR-2009 | - | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DALLINGTON INVESTMENTS LIMITED | Shareholder | 24-MAR-2009 | - | 10-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. FRANCO N. CROCE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.